NR TRANSIT
ActiveDirectors
Directors
1 director, since incorporation
NKONGTCHI Roger
Current
Director (not named in the articles) · appointed in the act of 27-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-09-2024Owners and capital
Shareholders
At incorporation
act of 27-09-2024 ↗
- NKONGTCHI Roger 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 27-09-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire unique…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission. En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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 27-09-2024 (in French)