Komunika Médias & Com
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17 : Pouvoir de représentation externe Chaque gérant distinct, même s'il y en a plusieurs, représente la société à l'égard des tiers…”deed of 26-09-2024
Mandates through the years
1 name, the dashed line is todayDavid Grasso
Manager
Manager
Board
Mandates as a list
- David Grasso
- Manager, appointed by deed of 26-09-2024, still in office
Control
Capital
- Capital
- €2
- Shares
- 1,000
- Contribution per share
- €0.00
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Solde créditeur du compte de profits et pertes, assemblée générale décide de l'affectation du bénéfice net sur proposition de l'organe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale, unanimité des voix présentes et valablement représentées”
Shareholders
At incorporation
deed of 26-09-2024 ↗
- David Grasso associé commandité · 900 shares (90%) · €0.80 · liquidités
- Nathalie Coq associée commanditaire · 100 shares (10%) · €0.20 · liquidités