SHANSON CONSTRUCT
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 25-04-2017
Mandates through the years
2 namesAbrar Ali
Manager (not named in the articles)
Manager (not named in the articles)
MISCU GHEORGHE ROLAND
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Abrar Ali
- Manager (not named in the articles), appointed by deed of 25-04-2017, last mentioned in 2017
- MISCU GHEORGHE ROLAND
- Manager (not named in the articles), appointed by deed of 25-04-2017, last mentioned in 2017
Control
Articles of association
deed of 25-04-2017 (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.
- “Prix offert ou prix expert commun accord ou expert désigné par président du tribunal de commerce en référé à requête partie plus diligente…”
- 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.
- Second Monday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2017 ↗
- Miscu Gheorghe Roland founder
- Abrar Ali 90 shares (90%) · €900
- Balas Cristian 10 shares (10%) · €100
Capital transactions
Capital over time
- 25-04-2017 Incorporation · 100 shares