TERALUCE
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayDraghia Silviu-Daniel
Director
Director
DRAGHIA Virginia Elena
Director
Director
POPESCU Luciana
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Draghia Silviu-Daniel
- Director, appointed by deed of 18-09-2024, still in office
- DRAGHIA Virginia Elena
- Director, appointed by deed of 18-09-2024, still in office
- POPESCU Luciana
- Director (not named in the articles), appointed by deed of 28-12-2022, until 18-09-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €440 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2022 ↗
- POPESCU Luciana 100 shares (100%) · in cash