IMPEC TELECOM
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’ assemblée générale d’un organe d’administration…”deed of 21-11-2022
Mandates through the years
2 names, the dashed line is todayDmitri Konovalov
Director
Director
KIZILOV Denis Mikhaïlovitch
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Dmitri Konovalov
- Director, appointed by deed of 28-10-2026, still in office
- KIZILOV Denis Mikhaïlovitch
- Director (not named in the articles), appointed by deed of 21-11-2022, until 12-10-2026
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €213 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs et fixer pouvoirs émoluments, administrateurs en fonction désignés en vertu statuts si aucun autre…”
Shareholders
At incorporation
deed of 21-11-2022 ↗
- KIZILOV Denis Mikhaïlovitch 100 shares (100%)
Capital transactions
Capital over time
- 21-11-2022 Incorporation · €2,500 · 100 shares
- 21-11-2022 Converted to unavailable equity · €2,500