Directors
Directors
1 director, no change since 2024
ISMAIL Samah
Current
Director (not named in the articles) · appointed in the act of 17-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2024Owners and capital
Shareholders
At incorporation
act of 17-09-2024 ↗
- ISMAIL Sama founder
- ISMAIL Samah 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 17-09-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l’organe d’administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, l’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
Audit, dissolution and liquidation
- 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.
- “Si aucun autre liquidateur n’aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Articles of association, deed of 17-09-2024 (in French)