DESIGNATURE
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
SEKULA, Aleksander Wojciech
Current
Director (not named in the articles) · appointed by deed of 25-03-2026 · term without a fixed end
SEKULA, Wojciech Wlodzimierz
Current
Director (not named in the articles) · appointed by deed of 25-03-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 25-03-2026 ↗
- SEKULA, Wojciech Wlodzimierz 500 shares (50%) · €1,500
- SEKULA, Aleksander Wojciech 500 shares (50%) · €1,500
Capital transactions
Capital over time
- 25-03-2026 Incorporation · €3,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SEKULA, Aleksander Wojciech |
|
| SEKULA, Wojciech Wlodzimierz |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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
Articles of association, deed of 25-03-2026 (in French)