FKMA&CONCEPT
ActiveDirectors
Directors
1 director, no change since 2024
FODOR-KIS Ferencz
Current
Director (not named in the articles) · appointed in the act of 30-08-2024 · term without a fixed end
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 30-08-2024Owners and capital
Shareholders
At incorporation
act of 30-08-2024 ↗
- FODOR-KIS Ferencz 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-08-2024 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.
- “10, personnes physiques ou morales”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
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 30-08-2024 (in French)