KOZAN
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A cet égard, les tiers ne pourront exiger la justification des pouvoirs, la simple identification de sa qualité de représentant permanent de…”deed of 30-10-2017
Mandates through the years
5 namesDirector
Director
Manager
Director
Manager
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 16-03-2020, until 06-07-2020
- Director, appointed by deed of 02-12-2020, until 23-06-2021
-
- Director, appointed by deed of 03-08-2020, until 02-12-2020
-
- Manager, appointed by deed of 23-01-2019, until 16-03-2020
-
- Director, appointed by deed of 16-03-2020, last mentioned in 2020
-
- Manager, appointed by deed of 30-10-2017, until 17-12-2018
- Manager, appointed by deed of 30-10-2017, last mentioned in 2017
Control
Shares transferred to
This company
KOZAN
Equity €175,019
Profit €16,221 in 2025
Capital
- Contribution
- €17,170
- Shares
- 186
- Contribution per share
- €92.31
- Equity per share
- €941 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, déduction…”deed of 28-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00deed of 30-10-2017 (in French)
Shareholders
Share transfer
deed of 02-12-2020 ↗
- to 78 shares
Share transfer
deed of 03-08-2020 ↗
- to 78 shares
Share transfer
deed of 16-03-2020 ↗
- to 30 shares
- to 30 shares
- to 96 shares
Share transfer
deed of 23-01-2019 ↗
- to 150 shares
- to 9 shares
At incorporation
deed of 30-10-2017 ↗
- 177 shares (95.2%)
- 9 shares (4.8%)
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
- 28-02-2024 Converted to unavailable equity
- 30-10-2017 Incorporation · €18,600 · 186 shares