Pharos Logic
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
BRUHL Kwan-Yin
Current
Director · appointed in the act of 18-11-2025 · 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 18-11-2025Owners and capital
Shareholders
At incorporation
act of 18-11-2025 ↗
- BRUHL Kwan-Yin Annalee 100 shares (100%)
Capital transactions
Capital over time
- 18-11-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Simple des voix présentes ou représentées, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, une voix par action”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont cession proposée, actionnaires possédant moitié au moins des actions”“Refus agrément cession entre vifs, Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration aux dates et conditions fixées”
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 18-11-2025 (in French)