ATELÏR STUDIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2025
Mandates through the years
1 name, the dashed line is todayPODRIMÇAKU Oda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PODRIMÇAKU Oda
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 21-10-2025
Articles of association
deed of 21-10-2025 (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.
- “Décide si le mandat est ou non exercé gratuitement, assemblée générale”
- 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…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale, statuant sur proposition de l'organe d'administration, à défaut d'une telle décision d'affectation, la moitié du…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 21-10-2025 ↗
- PODRIMÇAKU Oda 100 shares (100%) · €5,000 in cash