MKM
Dissolution or liquidationDirectors
Directors
1 director, last change in 2025
KISSOUS Caroline
Current
Director · listed in the 2024 annual accounts, filed on 04-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17: Gestion journalière L’administrateur unique peut déléguer la gestion journalière, ainsi que la représentation de la société en…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €500,000 · 250 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KISSOUS Caroline |
|
| KISSOUS Mordhay |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, administrateur unique”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives ou dématérialisées, nominatives,inscrites dans registre des actions nominatives tenu au siège social consultable par tout…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis, valeur intrinsèque base dernier compte annuel approuvé”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque raison que ce soit et à n’importe quel moment, administrateur unique en fonction à défaut de nomination”
Articles of association, deed of 28-12-2023 (in French)