4M OPHTA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKAMGA-TITALOM Menès Isy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAMGA-TITALOM Menès Isy
- Director (not named in the articles), appointed by deed of 08-10-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-10-2026
Articles of association
deed of 08-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “En tout état de cause, les actions d'un actionnaire ne peuvent, à peine de nullité, être cédées entre vifs ou transmises pour cause de mort…”
- General meeting and financial year
- 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.
- Third Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 08-10-2026 ↗
- KAMGA-TITALOM Menès Isy 100 shares (100%) · €1,000 in cash