TerraMed
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 09-10-2025
Mandates through the years
1 name, the dashed line is todayTERRAZZINO Samuël
Director
Director
Board
Mandates as a list
- TERRAZZINO Samuël
- Director, appointed by deed of 09-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (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 si plusieurs, cessions entre vifs ou transmission pour cause de mort d'actions quelle…”
- 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.
- First Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, mesures pour assurer gestion et conservation en cas de décès,Conseil…”
Founder
At incorporation
deed of 09-10-2025 ↗
- TERRAZZINO Samuël sole founder · 100% at incorporation