Directors
Directors
2 directors, no change since 2026
GOMES GOMES SAM
Current
Director · appointed in the act of 23-02-2023
FARA MENDES PATRICIO
Current
Director · appointed in the act of 28-05-2026
Owners and capital
Shareholders
Stated in the act
act of 27-01-2026 ↗
Stated in the act
act of 06-03-2025 ↗
- FERREIRA MENDES ROGERIO DE JESUS 90%
- DA COSTA CARLITO 5%
- GOMES GOMES SAM 5%
At incorporation
act of 31-01-2023 ↗
- FERREIRA MENDES ROGERIO DE JESUS founder
- DA COSTA CARLITO founder
- BARATA LUBASU INNOCENT 95%
- DELIA BINI MBOUALA 5%
Capital transactions
Capital over time
- 06-03-2025 Capital stated in the deed · €750 · 100 shares
- 31-01-2023 Incorporation · €750 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOMES GOMES SAM |
|
| FARA MENDES PATRICIO |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gérants ordinaires révocables ad nutum par assemblée générale sans indemnité, un ou plusieurs gérants personnes physiques ou morales…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tenus de solliciter agrément mêmes formalités”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues modifications statuts, tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments déterminés par assemblée générale, Dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 31-01-2023 (in French)