CKAP
Board
1 director, no change since 2025Director
since 31-03-2025
term without a fixed end
earlier manager, until 31-03-2025
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2025
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 21-12-2016, until 31-03-2025
- Director, appointed by deed of 17-04-2025, still in office
Control
Founders
,
This company
CKAP
Equity €9,040
Loss €165 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €90.40 in 2025
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 21-12-2016 ↗
- associé commandité · 99 shares (99%) · €1,980
- associée commanditaire · 1 share (1%) · €20
Capital transactions
Capital over time
- 17-04-2025 Converted to available equity · €2,000
- 21-12-2016 Incorporation · €2,000 · 100 shares