KUALTEC
Board
1 director, no change since 2023Director (not named in the articles)
since 10-11-2017
term without a fixed end
earlier manager and director, until 05-07-2023
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration - représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayKUDRYAVTSEV Alexander
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KUDRYAVTSEV Alexander
- Manager, from 10-11-2017 to 05-07-2023
- Director (not named in the articles), since before 05-07-2023
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (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.
- “Mandat d'administrateur exercé gratuitement ou non, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié cédant pour moitié acquéreurs proportionnellement nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00