KING SQUARE
Board
1 director, no change since August 2019Director (not named in the articles)
since 28-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-05-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Directrice technique des activités de restauration et de traiteur
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-05-2019 to date
-
- Directrice technique des activités de restauration et de traiteur, appointed by deed of 30-09-2019, last mentioned in 2019
Control
Shareholder
This company
KING SQUARE
Equity €40,168
Profit €4,034 in 2025
Capital
- Contribution
- €33,000
- Shares
- 330
- Contribution per share
- €100
- Equity per share
- €122 in 2025
- Source
- deed of 31-05-2019
Articles of association
deed of 31-05-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, exiger rachat par opposants au prix notifié ou expert commun accord…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
Stated in the deed
deed of 30-09-2019 ↗
- 83 shares · 25.2%
At incorporation
deed of 31-05-2019 ↗
- 160 shares (48.5%) · €16,000 in cash
- 170 shares (51.5%) · €16,000 in cash