CHARLOTTE CONCEPT
Board
2 directors, no change since September 2025Director (not named in the articles)
appointed by deed of 28-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-08-2025
Mandates through the years
2 names, the dashed line is todayBWANAKWELI Charlotte
Director (not named in the articles)
Director (not named in the articles)
DIALLO MAMADOU YOUSSOUF
Director
Director
Board
Mandates as a list
- BWANAKWELI Charlotte
- Director (not named in the articles), appointed by deed of 28-08-2025, still in office
- DIALLO MAMADOU YOUSSOUF
- Director, appointed by deed of 03-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
Stated in the deed
deed of 03-10-2025 ↗
- BWANAKWELI CHARLOTTE 95 shares
- DIALLO MAMADOU YOUSSOUF 5 shares
Share transfer
deed of 03-10-2025 ↗
- BWANAKWELI CHARLOTTE to DIALLO MAMADOU YOUSSOUF 5 shares
At incorporation
deed of 28-08-2025 ↗
- BWANAKWELI Charlotte 100 shares (100%) · €3,000 in cash