KINDADERM
Board
1 director, since incorporationDirector (not named in the articles)
since 07-10-2024
term without a fixed end
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 11. Pouvoirs de l’organe d’administration En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”deed of 10-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-10-2024 to date
Control
Founder
This company
KINDADERM
Equity €66,968
Profit €62,337 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €670 in 2025
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (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.
- “6 ans, mandats d'administrateurs d'une société comportant plusieurs actionnaires et les mandats des administrateurs non actionnaires”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions ne peuvent être librement cédées entre vifs et transmises pour cause de morts qu'entre actionnaires seulement, L’organe…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, rééligibles”
Shareholders
At incorporation
deed of 10-10-2024 ↗
- 100 shares (100%) · €3,000 in cash