Fritiko 1
Board
1 director, no change since October 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 14-01-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 20-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 14-01-2022, until 04-10-2022
Control
Shareholder
This company
Fritiko 1
Equity €91,523
Profit €29,522 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €915 in 2024
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 20-10-2022 ↗
- 100 shares
Share transfer
deed of 20-10-2022 ↗
- to 100 shares
At incorporation
deed of 14-01-2022 ↗
- 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 20-10-2022 Capital stated in the deed · 100 shares
- 14-01-2022 Incorporation · €1,500 · 100 shares