SETTIMIONE
ActiveDirectors
Directors
2 directors, no change since 2022
NERETTI Laurence
Current
Director (not named in the articles) · appointed in the act of 30-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-09-2026
NERETTI Stéphane
Current
Director (not named in the articles) · appointed in the act of 30-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Shareholders
At incorporation
act of 30-12-2022 ↗
- NERETTI,Laurence 100 shares (50%) · €5,000
- NERETTI,Stéphane 100 shares (50%) · €5,000
Capital transactions
Capital over time
- 30-12-2022 Incorporation · €10,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NERETTI Laurence |
|
| NERETTI Stéphane |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- 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
Articles of association, deed of 30-12-2022 (in French)