KERATY
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-06-2023 to date
-
- Director, from 25-09-2024 to date
-
- Director, appointed by deed of 05-11-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
KERATY
Equity -€12,621
Loss €23,825 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€63.10 in 2025
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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.
- “Assemblée générale si mandat gratuit ou non, assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie librement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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 05-06-2023 ↗
- 140 shares (70%) · €14,000
- 60 shares (30%) · €6,000