Johannes Bock
ActiveDirectors
Directors
1 director, no change since 2025
Johannes BOCK
Current
Director · appointed in the act of 01-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”
deed of 01-07-2025Owners and capital
Shareholders
At incorporation
act of 01-07-2025 ↗
- Johannes BOCK founder
- BOCK Johannes Maria 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 01-07-2025 Incorporation · €5,000 · 50 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions sont cessibles de manière limitée, Les actions d’un actionnaire ne peuvent, à peine de nullité, être cédées entre vifs ou…”“Si la société est composée de deux actionnaires, et à défaut d'accord différent entre les actionnaires, celui d'entre eux qui désire céder…”
- 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
Articles of association, deed of 01-07-2025 (in French)