SONIKAN
Board
2 directors, no change since September 2023Director (not named in the articles)
appointed by deed of 24-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-07-2023
Mandates through the years
2 names, the dashed line is todayKARAVAS Andréas
Director (not named in the articles)
Director (not named in the articles)
KARAVAS Sofia
Director
Director
Board
Mandates as a list
- KARAVAS Andréas
- Director (not named in the articles), appointed by deed of 24-07-2023, still in office
- KARAVAS Sofia
- Director, appointed by deed of 06-10-2023, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €180 in 2025
- Source
- deed of 24-07-2023
Articles of association
deed of 24-07-2023 (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.
- “Portée aux frais généraux indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, tous cas cessions entre…”
Shareholders
At incorporation
deed of 24-07-2023 ↗
- KARAVAS Andréas 90 shares (90%) · €18,000
- KARAVAS Sofia 10 shares (10%) · €2,000