LABELCAP.AI
Last board
1 director, 1 auditor, no change since 2024Wizlab BV
Director, permanent representative PAPANTONIOU Agisilaos
appointed by deed of 28-11-2022
term without a fixed end
Company auditor, permanent representative Michel Weber
appointed by deed of 08-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration §1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 28-11-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Wizlab
- Director, appointed by deed of 28-11-2022, still in office
- Michel Weber, reviseur d'entreprises
- Company auditor, appointed by deed of 08-01-2025, still in office
- MANOUSELIS Filippos
- Director, appointed by deed of 28-11-2022, until 01-03-2024
Control
Founders
PAPANTONIOU Agisilaos, PAPANTONIOU Nikolaos, MANOUSELIS Filippos
This company
LABELCAP.AI
Equity -€44,851
Loss €54,851 in 2023
Capital
- Capital
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€44.85 in 2023
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (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.
- “Assemblée générale peut en toute hypothèse y mettre fin pour de justes motifs,sans préavis ni indemnité, nommés avec ou sans limitation de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
Shareholders
At incorporation
deed of 28-11-2022 ↗
- PAPANTONIOU Agisilaos 800 shares (80%) · €8,000 in cash
- PAPANTONIOU Nikolaos 100 shares (10%) · €1,000 in cash
- MANOUSELIS Filippos 100 shares (10%) · €1,000 in cash