TechnoGyp
Curator
the curator has managed the company since 20-04-2026Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 28-09-2022
Mandates through the years
3 names, the dashed line is todayDa Silva Pereira Diogo Manuel
Director
Director
Aksana Merzhoeva
Director
Director
BoardEarlierBankruptcy 20-04-2026
Mandates as a list
- Da Silva Pereira Diogo Manuel
- Director, appointed by deed of 09-05-2025, until the bankruptcy of 20-04-2026
- Aksana Merzhoeva
- Director, appointed by deed of 15-05-2024, until 31-12-2024
- DOLLINGER, Marcia Cristina Sant'Ana
- Director, appointed by deed of 28-09-2022, until 07-04-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vacance place administrateur, première assemblée générale suivante doit confirmer”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Président Tribunal des Entreprises siège Société siégeant comme en référé, refus agrément cession entre vifs article 11”
- General meeting and financial year
- 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.
- In June
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net risque de devenir ou est devenu négatif, organe d'administration convoque l'assemblée générale”
Shareholders
Stated in the deed
deed of 09-05-2025 ↗
- Da Silva Pereira Diogo Manuel all shares
Share transfer
deed of 09-05-2025 ↗
- to Da Silva Pereira Diogo Manuel all shares
Share transfer
deed of 15-05-2024 ↗
- Marcia Dollinger to Aksana Merzhoeva 1,000 shares
At incorporation
deed of 28-09-2022 ↗
- DOLLINGER, Marcia Cristina Sant'Ana 1,000 shares (100%)