Kernos
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de la société s'ils ont habituellement géré les affaires de la société ou si leur nom fait partie de la dénomination de la société. Article…”deed of 17-07-2020
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 17-07-2020, last mentioned in 2020
Control
Founders
,
This company
Kernos
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 17-07-2020
Articles of association
deed of 17-07-2020 (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.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Parts sociales nominatives sans désignation de valeur nominale, intérêt taux légal augmenté de 2% l'an de plein droit sans mise en demeure…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou par décès à coassocié ou tiers, unanime,préalable,écrit des autres Associés”
- 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.
- “Article 20 - Réunions L'assemblée générale se réunit au moins une fois par an au siège ou au lieu indiqué dans les convocations, le 2ième…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-07-2020 ↗
- associé commandité, solidairement responsable · 10 shares (50%)
- associé commanditaire · 10 shares (50%)