ITES
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKHATIB Danial
Director
Director
Board
Mandates as a list
- KHATIB Danial
- Director, appointed by deed of 24-04-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €463 in 2025
- Source
- deed of 24-04-2025
Articles of association
deed of 24-04-2025 (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.
- “Déterminée ou indéterminée fixée par assemblée qui nomme, un ou plusieurs administrateurs,actionnaire ou non,avec ou sans collège”“Organe d'administration, collégial si il le décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée détermine nombre,pouvoirs et émoluments, administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée…”
Shareholders
At incorporation
deed of 24-04-2025 ↗
- KHATIB Danial 100 shares (100%) · €1,500