KAZIMIR
Board
3 directors, last change in 2023Statutory director
since 10-06-2016
earlier director, until 01-07-2016
earlier statutory manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 11-05-2023
term without a fixed end
earlier manager (not named in the articles), until 27-11-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 11-05-2023
term without a fixed end
earlier manager (not named in the articles), until 27-11-2023
listed in the 2025 annual accounts, filed on 01-06-2026
- 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 27-11-2023
Mandates through the years
5 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 10-06-2016 to 27-11-2023
- Director, until 01-07-2016
- Statutory director, appointed by deed of 27-11-2023, still in office
-
- Director, from 11-05-2023 to 27-11-2023
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
-
- Director, from 11-05-2023 to 27-11-2023
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
-
- Director, until 01-07-2016
-
- Director, until 01-07-2016
Control
Capital
- Contribution
- €152,000
- Shares
- 2,044
- Contribution per share
- €74.36
- Equity per share
- €96.99 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:30
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity · €152,000.01
- 01-07-2016 Capital stated in the deed · €152,000 · 2,044 shares