Directors
Directors
1 director, no change since 2025
KERTATI Ilias
Current
Director (not named in the articles) · since 11-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-07-2025Owners and capital
Shareholders
At incorporation
act of 16-07-2025 ↗
- KRASNICI Jalldyse 3,000 shares (33.3%) · €3,000 in cash
- KERTATI Ilias 3,000 shares (33.3%) · €3,000 in cash
- SCHMITZ Guillaume Martin Philippe 3,000 shares (33.3%) · €3,000 in cash
Capital transactions
Capital over time
- 16-07-2025 Incorporation · €9,000 · 9,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”
Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
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
Articles of association, deed of 16-07-2025 (in French)