KANKA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-01-2020, still in office
-
- Director, appointed by deed of 26-07-2023, until 05-03-2024
Control
Founder
This company
KANKA
Equity €59,058
Loss €7,457 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €591 in 2024
- Source
- deed of 09-01-2020
Articles of association
deed of 09-01-2020 (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.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnel si plusieurs, nullite”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 09-01-2020 ↗
- 100 shares (100%) · €1,000 in cash