SUBHANI
Curator
the curator has managed the company since 03-11-2025Last board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 29-03-2024
term without a fixed end
earlier manager, until 29-03-2024
earlier director, until 09-08-2024
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director general
Director
Director (not named in the articles)
Director (not named in the articles)
Gérantindépendant
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 03-11-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-03-2024, until 09-08-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, until the bankruptcy of 03-11-2025
- Manager, until 29-03-2024
-
- Director general, appointed by deed of 07-01-2025, until the bankruptcy of 03-11-2025
-
- Director, appointed by deed of 25-11-2024, until 07-01-2025
-
- Manager (not named in the articles), appointed by deed of 14-05-2018, until 29-03-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, until 25-11-2024
-
- Manager, appointed by deed of 02-09-2020, until 29-03-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, until 09-08-2024
-
- Gérantindépendant, appointed by deed of 04-10-2022, no longer listed in the 2022 annual accounts
-
- Manager (not named in the articles), appointed by deed of 14-05-2018, until 24-12-2019
- Manager (not named in the articles), appointed by deed of 14-05-2018, no longer listed in the 2022 annual accounts
Control
Shareholder
This company
SUBHANI
Equity €19,968
Profit €22,772 in 2022
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €200 in 2022
- Source
- deed of 29-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-03-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionne notification initiale ou expert contestation, moitie cedant moitie acquereurs proportionnellement si plusieurs”deed of 29-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 14-05-2018 (in French)
Shareholders
Stated in the deed
deed of 07-01-2025 ↗
- 100 shares
Share transfer
deed of 07-01-2025 ↗
- to 100 shares
Stated in the deed
deed of 25-11-2024 ↗
- 100 shares
Share transfer
deed of 25-11-2024 ↗
- to
Stated in the deed
deed of 09-08-2024 ↗
- associé
- associé
- 100 shares
Stated in the deed
deed of 04-10-2022 ↗
- 95 shares
- 5 shares
- 20 shares
Show 6 older mentions
Share transfer
deed of 04-10-2022 ↗
- to 20 shares
Stated in the deed
deed of 02-09-2020 ↗
- 95 shares
- 5 shares
- 5 shares
Share transfer
deed of 02-09-2020 ↗
- to 5 shares
Stated in the deed
deed of 24-12-2019 ↗
- 15 shares
- 80 shares
- 5 shares
Share transfer
deed of 24-12-2019 ↗
- to 80 shares
At incorporation
deed of 14-05-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 29-03-2024 Converted to unavailable equity · €6,200
- 14-05-2018 Incorporation · €18,600 · 100 shares