KAIZENTIS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DUEZ Emmanuel
Current
Director (not named in the articles) · since 24-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2026Owners and capital
Shareholders
At incorporation
act of 27-02-2026 ↗
- DUEZ Emmanuel 15 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 27-02-2026 Incorporation · €1,500 · 15 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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 27-02-2026 (in French)