Café Charbon 90
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2025
Mandates through the years
1 name, the dashed line is todayMonsieur SHAHIN, Mohammad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Monsieur SHAHIN, Mohammad
- Director (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
Founder
SHAHIN Mohammad
This company
Café Charbon 90
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, exigé des opposants au prix notifié ou expert commun accord ou président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September 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 19-12-2025 ↗
- SHAHIN Mohammad 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 19-12-2025 Incorporation · €2,500
- 19-12-2025 Incorporation · €2,500 · 100 shares