Koanalytics
Board
1 director, since incorporationDirector (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
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 14-01-2025 to date
Control
Founder
This company
Koanalytics
Equity €63,318
Profit €61,151 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €63.32 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ceux qui s'abstiendraient de donner leur avis seraient considérés comme donnant leur agrément, dans les huit jours de la réception de cette…”“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- 1,000 shares (100%) · €3,000 in cash