LK KINE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.1.3- Sauf disposition contraire ou plus restrictive, dans les rapports avec les tiers, les pouvoirs du ou des administrateurs sont les…”deed of 21-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-09-2026, still in office
-
- Director, appointed by deed of 21-09-2026, still in office
Control
Founders
,
This company
LK KINE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-09-2026
Articles of association
deed of 21-09-2026 (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.
- “Le Conseil de gérance délibère à la majorité simple des voix. Le droit de vote est proportionnel au nombre de part représentant l'apport de…”“Révocation d'un administrateur, nombre d'associés supérieur à deux”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Le ou les administrateurs en fonction, à moins que l'assemblée générale des associés ne désigne à cet effet un ou plusieurs liquidateurs…”
Shareholders
At incorporation
deed of 21-09-2026 ↗
- 99 shares (99%)
- 1 share (1%)