SCERBO
Board
1 director, last change in 2024Sole director
since 24-12-2024
term until 24-12-2030
earlier director, until 24-12-2024
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-12-2024
Mandates through the years
2 names, the dashed line is todaySCERBO Claudio
Sole director
Sole director
MASTROIANNI Emma
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SCERBO Claudio
- Sole director, since before 31-12-2021
- Director, until 24-12-2024
- MASTROIANNI Emma
- Director, until 24-12-2024
Control
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €81.30 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement majorité voix, toutes opérations prévues par loi”