MULTI SERVICES
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-09-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
since 23-09-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration §1 Administrateur unique S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 26-09-2025
Mandates through the years
2 names, the dashed line is todayARAPOVIC Mirsad
Director (not named in the articles)
Director (not named in the articles)
KOZICH Pavel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARAPOVIC Mirsad
- Director (not named in the articles), from 23-09-2025 to date
- KOZICH Pavel
- Director (not named in the articles), from 23-09-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Si plusieurs personnes sont titulaires de droits réels sur une même action, l’organe d’administration a le droit de suspendre l'exercice des…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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
Shareholders
At incorporation
deed of 26-09-2025 ↗
- ARAPOVIC Mirsad 50 shares (50%) · €2,500 in cash
- KOZICH Pavel 50 shares (50%) · €2,500 in cash