STEVIC GROUP
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 04-12-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Vilcu Cristina
- Director, appointed by deed of 12-09-2022, still in office
- LÎS llie
- Director, appointed by deed of 27-10-2021, until 31-03-2022
- VILCU Sergiu
- Director, appointed by deed of 04-12-2019, until 27-10-2021
Control
Shareholders
Vilcu Cristina, BIZGU Victor
This company
STEVIC GROUP
Equity €93,751
Profit €13,801 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €938 in 2025
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, unanime par assemblée où tous actionnaires présents ou représentés si actions non émises en rémunération d’apport en nature”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale des actionnaires désigne le ou les liquidateurs”
Shareholders
Stated in the deed
deed of 12-09-2022 ↗
- Vilcu Cristina 95 shares
- BIZGU Victor 5 shares
Stated in the deed
deed of 27-10-2021 ↗
- LÎS llie 90 shares
- LUCA Oleg 5 shares
- BIZGU Victor 5 shares
Share transfer
deed of 27-10-2021 ↗
At incorporation
deed of 04-12-2019 ↗
- VILCU Sergiu 100 shares (100%) · €3,000 in cash