K.V.E. INVEST
ActiveDirectors
Directors
1 director, since incorporation
LACROIX Kévin Jacques Jean-Claude
Current
Director (not named in the articles) · since 23-04-2024 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2024Owners and capital
Shareholders
At incorporation
deed of 29-04-2024 ↗
- LACROIX Kévin Jacques Jean-Claude 60 shares (60%) · €6,000 in cash
- LATYSHEVA Ekaterina Vladimirovna 40 shares (40%) · €4,000 in cash
Capital transactions
Capital over time
- 29-04-2024 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
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…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 6, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux…”“Article 7, au moins quinze jours à dater de l’ouverture de la souscription”
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
Articles of association, deed of 29-04-2024 (in French)