Engenuity
Board
1 director, since incorporationDirector (not named in the articles)
since 31-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- 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 04-02-2025
Mandates through the years
1 name, the dashed line is todayTATAR Nikola
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TATAR Nikola
- Director (not named in the articles), from 31-01-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €28.42 in 2025
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (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 proportionnellement actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 04-02-2025 ↗
- TATAR Nikola 1,000 shares (100%)