KAPH MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2026
Mandates through the years
1 name, the dashed line is todayKAYE Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAYE Philippe
- Director (not named in the articles), appointed by deed of 19-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 19-10-2026
Articles of association
deed of 19-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Vacance, Elle fixe la durée des fonctions et des pouvoirs du nouvel administrateur”“Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”“Révocation, aux conditions de présence et de majorité requises par la loi”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions non…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 19-10-2026 ↗
- KAYE Philippe 1,000 shares (100%) · €5,000 in cash