KARATZAS
Board
1 directorDirector
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayKARATZAS Neoptolemos
Director
Director
KARATZAS Aristidis
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KARATZAS Neoptolemos
- Director, since before 31-12-2021
- KARATZAS Aristidis
- Director, from before 28-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
KARATZAS Neoptolemos, KARATZAS Aristidis
This company
KARATZAS
Equity €27,611
Profit €3,000 in 2025
Capital
- Contribution
- €6,200
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €36.81 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Présence et majorité requises par la loi, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 17:00
Shareholders
At incorporation
deed of 28-12-2023 ↗
- KARATZAS Neoptolemos 749 shares
- KARATZAS Aristidis 1 share
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Incorporation · €6,200 · 750 shares