FUNNY BYTES
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2020
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-11-2020
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-11-2020
term without a fixed end
Mandates through the years
3 names, the dashed line is todayAL-KHANSA Denis Rémy
Director (not named in the articles)
Director (not named in the articles)
AL-KHANSA Jamal
Director (not named in the articles)
Director (not named in the articles)
HAVELANGE Philippe Roger Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL-KHANSA Denis Rémy
- Director (not named in the articles), appointed by deed of 12-11-2020, still in office
- AL-KHANSA Jamal
- Director (not named in the articles), appointed by deed of 12-11-2020, still in office
- HAVELANGE Philippe Roger Robert
- Director (not named in the articles), appointed by deed of 12-11-2020, still in office
Control
This company
FUNNY BYTES
Equity €10,346
Loss €1,046 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €207 in 2025
- Source
- deed of 12-11-2020
Articles of association
deed of 12-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou défaut Président Tribunal de l'Entreprise du siège statuant comme en référé, cessions entre vifs ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:30
- 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
Founders
At incorporation
deed of 12-11-2020 ↗
- AL-KHANSA Jamal founder
- AL-KHANSA Denis Rémy founder
- HAVELANGE Philippe Roger Robert founder