TERRA TOP
Board
2 directors, no change since February 2026Director (not named in the articles)
appointed by deed of 29-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCULTRERA Sandro David
Director (not named in the articles)
Director (not named in the articles)
CULTRERA Santo David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CULTRERA Sandro David
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- CULTRERA Santo David
- Director (not named in the articles), appointed by deed of 18-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n’aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs…”
Shareholders
At incorporation
deed of 18-02-2026 ↗
- CULTRERA Santo David 100 shares (100%) · €5,000 in cash
At incorporation
deed of 29-12-2025 ↗
- CULTRERA Sandro David 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 18-02-2026 Incorporation · €5,000 · 100 shares
- 29-12-2025 Incorporation · €5,000 · 100 shares