DOCTOR IMPORT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 14-03-2025
Mandates through the years
1 name, the dashed line is todayAFONSOEWA Amoni Sofoena
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AFONSOEWA Amoni Sofoena
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, Cession et transmission d’actions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Unanimité présents ou représentés représentant moitié au moins actions émises, aucun liquidateur nommé”
Shareholders
At incorporation
deed of 14-03-2025 ↗
- AFONSOEWA Amoni Sofoena 1,000 shares (100%) · €10,000 in cash