CTK
Board
4 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 31-01-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 31-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 31-01-2024
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Manager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 12-10-2023, still in office
-
- Director, appointed by deed of 12-10-2023, still in office
-
- Director (not named in the articles), since before 31-01-2024
-
- Director (not named in the articles), since before 31-01-2024
-
- Director, appointed by deed of 20-10-2022, until 12-10-2023
-
- Director, appointed by deed of 20-10-2022, until 12-10-2023
-
- Manager (not named in the articles), appointed by deed of 03-12-2018, until 30-09-2022
-
- Director, until 30-09-2022
-
- Manager (not named in the articles), appointed by deed of 03-12-2018, last mentioned in 2018
Control
Founders
,
This company
CTK
Equity €245,162
Profit €157,844 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,452 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2018 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout associé ou tiers intéressé peut prendre connaissance”deed of 03-12-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 31-01-2024 (in French)
Founders
At incorporation
deed of 03-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · 100 shares
- 03-12-2018 Incorporation · €18,600 · 100 shares