TERAZZO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 12-11-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-11-2021, still in office
-
- Director (not named in the articles), appointed by deed of 12-11-2021, until 26-06-2025
Control
Shareholder
This company
TERAZZO
Equity -€17,968
Loss €15,707 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€180 in 2025
- Source
- deed of 12-11-2021
Articles of association
deed of 12-11-2021 (in French)- 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, entre vifs ou mort à actionnaire,conjoint cédant/testateur,ascendants/descendants directs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Il est tenu chaque année, au siège, une assemblée générale ordinaire fin juin de chaque année. S'il n'y a qu'un seul actionnaire, c'est à…”
- 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
Stated in the deed
deed of 26-06-2025 ↗
- all shares · 100%
Share transfer
deed of 26-06-2025 ↗
- to
At incorporation
deed of 12-11-2021 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000