VICTORIA M
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMARINOV Svetoslav
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARINOV Svetoslav
- Director (not named in the articles), appointed by deed of 05-04-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€33.40 in 2024
- Source
- deed of 05-04-2024
Articles of association
deed of 05-04-2024 (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.
- “Cession d'actions, actions ne peuvent être cédées à tiers sans offre préalable aux autres actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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
Founder
At incorporation
deed of 05-04-2024 ↗
- MARINOV Svetoslav sole founder · 100% at incorporation