KingBox
Curator
the curator has managed the company since 16-06-2025Last board
2 directors, since incorporationDirector (not named in the articles)
since 03-12-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 22-08-2024
Director (not named in the articles)
since 03-12-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 22-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation des l’administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions…”deed of 07-12-2020
Mandates through the years
2 names, the dashed line is todayNEUS Frédéric Marcel Adolphe Jean Louis
Director (not named in the articles)
Director (not named in the articles)
TRAN Thanh Tuan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 16-06-2025
Mandates as a list
- NEUS Frédéric Marcel Adolphe Jean Louis
- Director (not named in the articles), from 03-12-2020, until the bankruptcy of 16-06-2025
- TRAN Thanh Tuan
- Director (not named in the articles), from 03-12-2020, until the bankruptcy of 16-06-2025
Control
This company
KingBox
Equity €2,114
Profit €1,682 in 2023
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €21.14 in 2023
- Source
- deed of 07-12-2020
Articles of association
deed of 07-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- 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 07-12-2020 ↗
- NEUS Frédéric Marcel Adolphe Jean Louis 30 shares (30%)
- TRAN Thanh Tuan 70 shares (70%)