VALDEPA SERVICE
Board
1 director, last change in 2024Director
appointed by deed of 22-05-2024
listed in the 2023 annual accounts, filed on 27-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 08-12-2023
Mandates through the years
2 names, the dashed line is todayBRAZ DE OLIVEIRA MORAIS, Simei
Director
Director
ALVES VITÓRIA, Ronilson
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRAZ DE OLIVEIRA MORAIS, Simei
- Director, since before 31-12-2023
- ALVES VITÓRIA, Ronilson
- Director, appointed by deed of 08-12-2023, until 22-05-2024
Control
Shares transferred to
This company
VALDEPA SERVICE
Equity €30,931
Loss €20,755 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00
Shareholders
Share transfer
deed of 22-05-2024 ↗
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Converted to unavailable equity