Directors
Directors
1 director, no change since 2025
MBUBI KIBUANDA Jordi
Current
Director (not named in the articles) · since 24-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 26-09-2025Owners and capital
Shareholders
At incorporation
act of 26-09-2025 ↗
- MBUBI KIBUANDA Jordi 60 shares (60%) · €900 in cash
- AZOTE Essonam John 40 shares (40%) · €600 in cash
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Si dettes uniquement envers actionnaires et accord écrit de tous les actionnaires créanciers, simple majorité des voix”
Articles of association, deed of 26-09-2025 (in French)