DEVICE CORNER
ActiveDirectors
Directors
1 director, no change since 2026
SHINWARI Shams
Current
Director · appointed in the act of 05-05-2026
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 19-12-2024Owners and capital
Shareholders
Stated in the act
act of 29-06-2026 ↗
Stated in the act
act of 05-05-2026 ↗
- SHINWARI Shams 100 shares
Share transfer
act of 05-05-2026 ↗
- AAMIR Musharraf to SHINWARI Shams 100 shares
At incorporation
act of 19-12-2024 ↗
- AAMIR Musharraf 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
Act of 05-05-2026Transfer of 100 sharesAppointment: SHINWARI Shams (director) · Resignation: AAMIR Musharraf (director) · Director discharge
- 19-12-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| SHINWARI Shams |
|
| AAMIR Musharraf |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 19-12-2024 (in French)