KAPLA
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
JxD
Current
Director (not named in the articles) · since 24-08-2023 · Private limited company · permanent representative: JACQUES Julien Denis Bertrand Albert Joseph · listed in the 2025 annual accounts, filed on 14-07-2026
SAINT-GEORGES Roland
Current
Permanent representatives 1
JACQUES Julien Denis Bertrand Albert Joseph
Current
Permanent representative · appointed in the act of 31-08-2023 · for JxD
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 31-08-2023Owners and capital
Capital transactions
Capital over time
- 31-08-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| SAINT-GEORGES Roland |
|
| JxD |
|
| SAINTGEORGES Roland André Alain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration”“Rémunération administrateurs, frais généraux hors frais représentation,voyages,déplacements”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, non-exercice accroît droit des autres”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par assemblée générale dans formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction par statuts si aucun autre désigné, désigner liquidateurs, déterminer pouvoirs et émoluments”
Articles of association, deed of 31-08-2023 (in French)