S.E. TECHNICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-09-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFERREIRA ASCENSAO Pedro Nuno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FERREIRA ASCENSAO Pedro Nuno
- Director (not named in the articles), appointed by deed of 22-09-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €230 in 2025
- Source
- deed of 22-09-2022
Articles of association
deed of 22-09-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, chacun des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- 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 22-09-2022 ↗
- FERREIRA ASCENSAO Pedro Nuno 100 shares (100%) · €2,000 in cash