K-ool Lab
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-02-2026
Mandates through the years
1 name, the dashed line is todayCHANG Chin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHANG Chin
- Director (not named in the articles), appointed by deed of 02-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, tous cas de cessions entre vifs à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 02-02-2026 ↗
- CHANG Chin 1,000 shares (100%) · €3,000 in cash