TSA 786
Mandates through the years
4 namesCarera Roberts
Manager
Manager
Basilaris Panagiotis
Director
Director
loannidis Anastasios
Director
Director
Bashir Mohammad
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Carera Roberts
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- Basilaris Panagiotis
- Director, appointed by deed of 15-10-2019, until 02-06-2020
- loannidis Anastasios
- Director, appointed by deed of 02-09-2019, until 03-10-2019
- Bashir Mohammad
- Director (not named in the articles), appointed by deed of 27-06-2019, until 20-08-2019
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-06-2019
Articles of association
deed of 27-06-2019 (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.
- Last Monday of May at 18:00
Shareholders
Share transfer
deed of 30-06-2020 ↗
- Basilaris Panagiotis to Carera Roberts 100 shares
Share transfer
deed of 15-10-2019 ↗
- loannidis Anastasios to Basiliaris Panagiotis 100 shares
Stated in the deed
deed of 02-09-2019 ↗
- BASHIR Mohammad
- IOANNIDIS ANASTASIOS 100 shares
Share transfer
deed of 02-09-2019 ↗
- BASHIR Mohammad to IOANNIDIS ANASTASIOS 100 shares
At incorporation
deed of 27-06-2019 ↗
- BASHIR Mohammad 100 shares (100%) · €5,000 in cash