L’EXTRA CAFE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
MIXHA Gentian
Current
Director · appointed in the act of 06-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2025Owners and capital
Shareholders
At incorporation
act of 06-11-2025 ↗
- MIXHA Gentian 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 06-11-2025 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, après un second avis resté…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-11-2025 (in French)