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Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayTRUSCA FLORIN
Manager
Manager
TRUSCA FLORIN CORNELIUS
Manager
Manager
Board
Mandates as a list
- TRUSCA FLORIN
- Manager, appointed by deed of 11-10-2021, still in office
- TRUSCA FLORIN CORNELIUS
- Manager, appointed by deed of 11-10-2021, still in office
Control
Articles of association
deed of 11-10-2021 (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.
- “Prix offert ou expert commun accord ou président tribunal commerce en référé, lettre recommandée,délais depuis expédition,dernière adresse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 11-10-2021 ↗
- TRUSCA FLORIN CORNELIUS 50 shares (50%) · €500
- TRUSCA FLORIN 50 shares (50%) · €500
Capital transactions
Capital over time
- 11-10-2021 Incorporation · 100 shares