Directors
Directors
1 director, no change since 2024
KYRIAKIDES Thomas Andreas
Current
Director (not named in the articles) · appointed in the act of 25-11-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-11-2024Owners and capital
Shareholders
Stated in the act
act of 02-04-2026 ↗
- Thomas KYRIAKIDES 400 shares
At incorporation
act of 25-11-2024 ↗
- KYRIAKIDES Thomas Andreas 400 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 25-11-2024 Incorporation · €4,000 · 400 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- 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 25-11-2024 (in French)