ENEX-K2U
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DEMEZ Carine Marie Joséphine
Current
Director (not named in the articles) · appointed in the act of 13-02-2026 · 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 13-02-2026Owners and capital
Shareholders
At incorporation
act of 13-02-2026 ↗
- DEMEZ Carine Marie Joséphine 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Libérées à leur émission, sauf condition contraire stipulée expressément lors de l'émission, l'actionnaire unique-administrateur détermine…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offertes par préférence aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, 15”
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
Articles of association, deed of 13-02-2026 (in French)