AFG.113
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todaySHINWARI Ismail
Director
Director
Board
Mandates as a list
- SHINWARI Ismail
- Director, appointed by deed of 26-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€123 in 2024
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigne le ou les liquidateurs, détermine pouvoirs et émoluments et fixe mode de liquidation conformément au Code, dissolution pour quelque…”
Shareholders
At incorporation
deed of 26-06-2023 ↗
- SHINWARI Ismail 100 shares (100%) · €3,000 in cash