K2S
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 01-09-2020
Mandates through the years
2 names, the dashed line is todayBonnaffini Silvio
Director
Director
BONAFFINI Silvio
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Bonnaffini Silvio
- Director, from 28-08-2020 to date
- BONAFFINI Silvio
- Director (not named in the articles), appointed by deed of 01-09-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,038 in 2025
- Source
- deed of 01-09-2020
Articles of association
deed of 01-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-09-2020 ↗
- BONAFFINI Silvio 100 shares (100%) · €2,500 in cash