KPK-PK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2025
Mandates through the years
1 name, the dashed line is todayMUHAMMAD Umair
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MUHAMMAD Umair
- Director (not named in the articles), from 25-07-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-07-2025
Articles of association
deed of 30-07-2025 (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.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- 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.
- First Monday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 02-04-2026 ↗
- Muhammad Umair 100 shares
Share transfer
deed of 02-04-2026 ↗
- Khan Bibi Zahir to Muhammad Umair 10 shares
At incorporation
deed of 30-07-2025 ↗
- MUHAMMAD Umair 90 shares (90%) · €900 in cash
- KHAN BIBI Zahir 10 shares (10%) · €100 in cash