K-MANA
Board
2 directors, since incorporationDirector
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “unique de la société, un représentant permanent suppléant peut être désigné. En cas de cessation de ses fonctions par suite d’un décès ou…”deed of 19-12-2024
Mandates through the years
2 names, the dashed line is todayDirector
Administrateur unique en cas de vacance
BoardOther function
Mandates as a list
-
- Director, from 17-12-2024 to date
-
- Administrateur unique en cas de vacance, appointed by deed of 19-12-2024, still in office
- Administrateur unique en cas de vacance, appointed by deed of 19-12-2024, still in office
Control
Founders
,
This company
K-MANA
Equity €41,521
Profit €37,362 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €415 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- 30 June at 16:00
- 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
Shareholders
At incorporation
deed of 19-12-2024 ↗
- 99 shares (99%)
- 1 share (1%)