SOLARO GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
LOUIS Sandra Jeanne Ghislaine
Current
Director (not named in the articles) · appointed in the act of 01-10-2026 · term without a fixed end
QUERCETTI Mario Serafino Alberto
Current
Director (not named in the articles) · appointed in the act of 01-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2026Owners and capital
Shareholders
At incorporation
act of 01-10-2026 ↗
- QUERCETTI Mario Serafino Alberto 25 shares (50%) · €2,500 in cash
- LOUIS Sandra Jeanne Ghislaine 25 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 01-10-2026 Incorporation · €5,000 · 50 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LOUIS Sandra Jeanne Ghislaine |
|
| QUERCETTI Mario Serafino Alberto |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”“2”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
Audit, dissolution and liquidation
- 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 01-10-2026 (in French)