SG Kitchen
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 26-04-2023
managing director appointed by deed of 02-05-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 28-01-2025
Director (not named in the articles)
since 26-04-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 28-01-2025
Mandates through the years
2 names, the dashed line is todayGODSOUL Nicolas François Jean-Pierre
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SCORY,Jesse Eric Stéphane
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- GODSOUL Nicolas François Jean-Pierre
- Director (not named in the articles), from 26-04-2023 to date
- Managing director, appointed by deed of 02-05-2023, still in office
- SCORY,Jesse Eric Stéphane
- Director (not named in the articles), from 26-04-2023 to date
Control
This company
SG Kitchen
Equity €3,030
Loss €1,970 in 2023
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €0.61 in 2023
- Source
- deed of 02-05-2023
Articles of association
deed of 02-05-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge cédant et pour moitié à charge acquéreur(s) proportionnellement nombre actions acquises, tous cas cessions entre vifs à…”
- 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 à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 02-05-2023 ↗
- GODSOUL,Nicolas François Jean-Pierre 2,500 shares (50%)
- SCORY,Jesse Eric Stéphane 2,500 shares (50%)