STELAPE
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayROCCA Phlippe
Director
Director
ROCCA Philippe Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROCCA Phlippe
- Director, since before 31-12-2022
- ROCCA Philippe Jacques
- Director (not named in the articles), appointed by deed of 26-10-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €569 in 2025
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June 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 26-10-2021 ↗
- ROCCA Philippe Jacques 100 shares (100%) · €5,000 in cash