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Board
1 director, no change since January 2026Director
appointed by deed of 07-03-2024
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2024
Mandates through the years
1 name, the dashed line is todayMUNIR Osman
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MUNIR Osman
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €22.60 in 2025
- Source
- deed of 07-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00deed of 29-08-2023 (in French)
- 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 auditordeed of 07-03-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 07-03-2024 (in French)
Shareholders
At incorporation
deed of 07-03-2024 ↗
- MUNIR Osman 100 shares (100%) · €3,000 in cash
At incorporation
deed of 29-08-2023 ↗
- MUNIR Osman 100 shares (100%) · in cash
Capital transactions
Capital over time
- 07-03-2024 Incorporation · €3,000 · 100 shares
- 29-08-2023 Incorporation · €3,000 · 100 shares