SIMON HAKIM SRL
ActiveDirectors
Directors
1 director, no change since 2024
HAKIM Simon
Current
Administrateur non statutaire ainsi que représentant permanent · appointed in the act of 16-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l'organe d'administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 22-08-2024Owners and capital
Shareholders
At incorporation
act of 22-08-2024 ↗
- HAKIM Simon 30 shares (100%) · in cash
At incorporation
act of 16-01-2023 ↗
- HAKIM Simon 30 shares (100%) · in cash
Capital transactions
Capital over time
- 22-08-2024 Incorporation · €3,000 · 30 shares
- 16-01-2023 Incorporation · €3,000 · 30 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Déterminée, frais généraux plus frais représentation voyages déplacements”
deed of 22-08-2024 (in French)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Légataires et héritiers saisis ou envoyés en possession proportionnellement droits succession,option et réalisation dans six mois, à défaut…”“5, biens de la société”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, organe qui procède à l'émission”
deed of 22-08-2024 (in French)
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 auditordeed of 16-01-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 23, après apurement dettes et charges et frais de liquidation ou consignation sommes nécessaires”deed of 22-08-2024 (in French)