Directors
Directors
2 directors, no change since November 2025
OLTEANU Ciprian Mihai
Current
Director · appointed by deed of 02-10-2025 · term without a fixed end
Ghevondyan Arman
Current
Director · appointed by deed of 18-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’ assemblée générale d’un organe d’administration…”
deed of 02-10-2025Owners and capital
Shareholders
Stated in the deed
deed of 18-11-2025 ↗
- Olteanu Ciprian 95%
- Ghevondyan Arman 5%
At incorporation
deed of 02-10-2025 ↗
- OLTEANU Ciprian Mihai 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| OLTEANU Ciprian Mihai |
|
| Ghevondyan Arman |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
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 02-10-2025 (in French)