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Board
1 director, since incorporationDirector (not named in the articles)
since 07-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2021
Mandates through the years
1 name, the dashed line is todayBAHRI Amir
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAHRI Amir
- Director (not named in the articles), from 07-07-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €1.02 in 2025
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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
Shareholders
At incorporation
deed of 09-07-2021 ↗
- BAHRI Amir 2,000 shares (100%) · €2,000 in cash