RODOS
Insolvency mandates
2 mandatesLast board
2 directors, no change since 2022Mandates through the years
5 names, the dashed line is todayKyriakidis Thimotee
Director
Director
Kyriakidis Christopher
Director
Director
Kyriakidis Timothée
Director
Director
EUSTACHIADES Marc
Director (not named in the articles)
Director (not named in the articles)
MANCA Flavio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 14-04-2025
Mandates as a list
- Kyriakidis Thimotee
- Director, appointed by deed of 09-12-2020, until the bankruptcy of 14-04-2025
- Kyriakidis Christopher
- Director, appointed by deed of 14-10-2022, until the bankruptcy of 14-04-2025
- Kyriakidis Timothée
- Director, until 14-10-2022
- EUSTACHIADES Marc
- Director (not named in the articles), appointed by deed of 30-09-2019, until 09-12-2020
- Director (not named in the articles), appointed by deed of 30-09-2019, last mentioned in 2019
- MANCA Flavio
- Director (not named in the articles), appointed by deed of 30-09-2019, until 09-12-2020
- Director (not named in the articles), appointed by deed of 30-09-2019, last mentioned in 2019
Control
Capital
- Contribution
- €15,000
- Source
- 2022 annual accounts
Articles of association
deed of 30-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié au cédant et pour moitié aux acquéreurs proportionnellement, héritiers et légataires non actionnaires de plein droit sollicitent…”“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tenus de solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2019 ↗
- MANCA Flavio 50 shares
- EUSTACHIADES Marc 50 shares