FinSec
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2022
Mandates through the years
1 name, the dashed line is todaySTANCIC, Damir
Director
Director
Board
Mandates as a list
- STANCIC, Damir
- Director, appointed by deed of 14-07-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €816 in 2025
- Source
- deed of 14-07-2022
Articles of association
deed of 14-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 à 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 14-07-2022 ↗
- STANCIC, Damir 100 shares (100%)