KHEOPS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 16 - Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 05-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-07-2025, still in office
-
- Manager, appointed by deed of 19-06-2018, until 12-05-2025
-
- Manager, appointed by deed of 19-06-2018, until 17-04-2025
Control
Founders
, ,
and 2 others
This company
KHEOPS
Equity -€93,244
Loss €1,461 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€932 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, l'assemblée générale a le droit de nommer un nouvel…”“Frais généraux, assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Founders
At incorporation
deed of 19-06-2018 ↗
- founder
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 05-11-2025 Capital conversion · distributions futures
- 19-06-2018 Incorporation · €18,600 · 100 shares