Stefania
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 08-09-2022
Mandates through the years
3 names, the dashed line is todayKateryna SHEVCHUK
Director
Director
DUBOIS Quentin, Maximilien, Georges-Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Serhii SHEVCHUK
Director
Director
BoardEarlierend not dated
Mandates as a list
- Kateryna SHEVCHUK
- Director, from 01-10-2024 to date
- DUBOIS Quentin, Maximilien, Georges-Emmanuel
- Director (not named in the articles), from 06-09-2022 to 29-10-2024
- Serhii SHEVCHUK
- Director, appointed by deed of 29-10-2024, no longer listed in the 2025 annual accounts
Control
This company
Stefania
Equity €29,177
Profit €31,780 in 2025
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €292 in 2025
- Source
- deed of 08-09-2022
Articles of association
deed of 08-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 08-09-2022 ↗
- DUBOIS Quentin Maximilien Georges-Emmanuel 100 shares (100%) · €6,500 in cash