SUBHAN
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
ASIF Mahmood
Current
Director (not named in the articles) · appointed by deed of 16-09-2026 · term without a fixed end
WAQAS Muhammad
Current
Director (not named in the articles) · appointed by deed of 16-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2026Owners and capital
Shareholders
At incorporation
deed of 16-09-2026 ↗
- WAQAS Muhammad 40 shares (40%) · €800 in cash
- ASIF Mahmood 60 shares (60%) · €1,200 in cash
Capital transactions
Capital over time
- 16-09-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ASIF Mahmood |
|
| WAQAS Muhammad |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, peut déléguer la gestion journalière et la représentation à un ou…”
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 peut désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Articles of association, deed of 16-09-2026 (in French)