Terra Urba
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 22-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège, la…”deed of 22-04-2026
Mandates through the years
3 names, the dashed line is todayANTONELLI Valentina
Director (not named in the articles)
Director (not named in the articles)
DA CONCEICAO MESTRE Alice Marie Isabelle
Director (not named in the articles)
Director (not named in the articles)
TENREIRA MARTINS Christine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANTONELLI Valentina
- Director (not named in the articles), appointed by deed of 22-04-2026, still in office
- DA CONCEICAO MESTRE Alice Marie Isabelle
- Director (not named in the articles), appointed by deed of 22-04-2026, still in office
- TENREIRA MARTINS Christine
- Director (not named in the articles), appointed by deed of 22-04-2026, still in office
Control
This company
Terra Urba
Capital
- Contribution
- €164,000
- Shares
- 1,000
- Contribution per share
- €164
- Source
- deed of 22-04-2026
Articles of association
deed of 22-04-2026 (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.
- At least 1 director
- 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.
- Second Tuesday of June at 18:00
- 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
At incorporation
deed of 22-04-2026 ↗
- GAZON Raphaël Thérèse Georges 244 shares (24.4%) · €40,016 in cash
- TENREIRA MARTINS Christine 244 shares (24.4%) · €40,016 in cash
- ANTONELLI Valentina 128 shares (12.8%) · €20,992 in cash
- DETROUX Thibaut Lilianne Benoît 128 shares (12.8%) · €20,992 in cash
- DELLA LIBERA Clara Caroline Laetitia 128 shares (12.8%) · €20,992 in cash
- DA CONCEICAO MESTRE Alice Marie Isabelle 128 shares (12.8%) · €20,992 in cash