Technique auto
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2026
Mandates through the years
1 name, the dashed line is todayCHARALABIDIS Fabrizio
Director
Director
Board
Mandates as a list
- CHARALABIDIS Fabrizio
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-11-2026
Articles of association
deed of 05-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Si rémunéré fixé par assemblée générale majorité absolue ou actionnaire unique fixe ou proportionnelle, assemblée générale décide si exercé…
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 05-11-2026 ↗
- CHARALABIDIS Fabrizio 100 shares (100%) · €5,000