SAKER ESTATES
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 02-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Sesfonctions
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-06-2021, still in office
-
- Sesfonctions, until 28-09-2022
Control
Shareholder
This company
SAKER ESTATES
Equity €28,286
Profit €2,233 in 2025
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €56.57 in 2025
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 19-05-2025 ↗
Stated in the deed
deed of 28-09-2022 ↗
- 500 shares · 100%
Share transfer
deed of 28-09-2022 ↗
- to 250 shares · 50%
At incorporation
deed of 02-06-2021 ↗
- 250 shares (50%) · €2,500 in cash
- 250 shares (50%) · €2,500 in cash