SHINWARI.K
ActiveDirectors
Directors
1 director, no change since 2025
SHINWARI, Khaled
Current
Director · appointed in the act of 30-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 30-06-2025Owners and capital
Shareholders
At incorporation
act of 30-06-2025 ↗
- SHINWARI, Khaled 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 30-06-2025 Incorporation · €15,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs avec faculté d'en déléguer partie, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d’agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine émoluments, pouvoirs les plus étendus articles 2:87 et suivants CSA”
Articles of association, deed of 30-06-2025 (in French)