CAFE MARI
Board
2 directors, no change since October 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAMZAN Katy
- Director, until 30-09-2025
- Director, appointed by deed of 21-10-2025, still in office
- ANTOHI Emilia
- Director, appointed by deed of 30-12-2025, still in office
- IUGA Alina
- Director (not named in the articles), appointed by deed of 14-01-2025, until 30-09-2025
- Managing director, appointed by deed of 14-01-2025, ended, last mentioned on 14-01-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, le ou les administrateurs en…”
Shareholders
Stated in the deed
deed of 30-12-2025 ↗
- ANTOHI Emilia 800 shares
- HAMZAN Katy
Share transfer
deed of 30-12-2025 ↗
- HAMZAN Katy to ANTOHI Emilia 800 shares
Stated in the deed
deed of 21-10-2025 ↗
- IUGA Alina
- HAMZAN Katy 800 shares
Share transfer
deed of 21-10-2025 ↗
- IUGA Alina to HAMZAN Katy 800 shares
At incorporation
deed of 14-01-2025 ↗
- IUGA Alina 1,000 shares (100%) · €2,500 in cash