SERY’S SD CONSTRUCT
Curator
the curator has managed the company since 26-09-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2021
Mandates through the years
1 name, the dashed line is todayCIOCEA Sergiu-Nicolae
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 26-09-2024
Mandates as a list
- CIOCEA Sergiu-Nicolae
- Director (not named in the articles), appointed by deed of 29-10-2021, until the bankruptcy of 26-09-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 29-10-2021
Articles of association
deed of 29-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d’actions acquises, cession d’actions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March 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 29-10-2021 ↗
- CIOCEA Sergiu-Nicolae 100 shares (100%) · €3,000 in cash