SHINI Consulting
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySHINICHARMIAN Pouya
Sole director
Sole director
Board
Mandates as a list
- SHINICHARMIAN Pouya
- Sole director, appointed by deed of 03-09-2026, still in office
Control
Founder
SHINICHARMIAN Pouya
This company
SHINI Consulting
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 03-09-2026
Articles of association
deed of 03-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
Shareholders
At incorporation
deed of 03-09-2026 ↗
- SHINICHARMIAN Pouya 100 shares (100%) · €100 in cash