Directors
Directors
1 director, 1 in day-to-day management, no change since 2025
Board 1
MARTELLA, Rocco
Current
Administrateur non statutaire, délégué à la gestion journalière et représentant permanent · appointed in the act of 16-10-2025 · term without a fixed end
Day-to-day management 1
MARTELLA, Rocco
Current
Administrateur non statutaire, délégué à la gestion journalière et représentant permanent · appointed in the act of 16-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
act of 16-10-2025 ↗
- MARTELLA, Rocco 82 shares (100%) · €8,200 in cash
Capital transactions
Capital over time
- 16-10-2025 Incorporation · €8,200 · 82 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| MARTELLA, Rocco |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, avec ou sans limitation de duree”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 16-10-2025 (in French)