Smetanka studio
ActiveDirectors
Directors
1 director, since incorporation
SMETANKA Damián
Current
Director (not named in the articles) · appointed by deed of 21-10-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 21-10-2024 ↗
- SMETANKOVÁ Dana 49 shares (49%) · €1,470
- SMETANKA Damián 51 shares (51%) · €1,530
Capital transactions
Capital over time
- 21-10-2024 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale sans retard pour dissolution-liquidation ou modification objet social, retrait autorisation et omission du tableau”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits faisant l’objet de la cession ou transmission déduits, commun accord ou dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3 exercices…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Assemblée générale sans retard pour dissolution-liquidation ou modification objet social, retrait autorisation par conseil de l’Ordre et…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil_provincial_compétent_Ordre_des_Architectes_sans_retard, assemblée_générale_formes_modifications_statuts”
Articles of association, deed of 21-10-2024 (in French)