SUN STYLE
Board
1 director, last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- FRUNZE VASILE
- Director, appointed by deed of 13-04-2026, still in office
- LUCA VALERIA
- Director, appointed by deed of 03-04-2026, until 30-03-2026
- BHATTI TANVIR
- Director, appointed by deed of 13-03-2026, until 25-03-2026
- KHURRAM Shahzad
- Director (not named in the articles), appointed by deed of 08-08-2025, until 08-08-2025
- Director, until 13-03-2026
Control
Capital
- Contribution
- €18,230
- Source
- deed of 08-08-2025
Articles of association
deed of 08-08-2025 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., La…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions qui n'ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par les personnes auxquelles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 13-04-2026 ↗
- FRUNZE VASILE 100 shares
Stated in the deed
deed of 03-04-2026 ↗
- LUCA VALERIA 100 shares
Stated in the deed
deed of 13-03-2026 ↗
- BHATTI TANVIR 100 shares
Stated in the deed
deed of 08-08-2025 ↗
- KHURRAM Shahzad 100 shares · 100%
Stated in the deed
deed of 23-10-2024 ↗
- KHURRAM Shahzad all shares
Share transfer
deed of 23-10-2024 ↗
- Hassan Waseem to KHURRAM Shahzad 10 shares
Show 4 older mentions
Stated in the deed
deed of 02-08-2024 ↗
- KHURRAM Shahzad 90 shares
- HASSAN Waseem 10 shares
- AHMED Chudry Zafar
- KHAN Kamran Ali
Share transfer
deed of 02-08-2024 ↗
- KHURRAM Shahzad to HASSAN Waseem 10 shares
- AHMED Chudry Zafar to KHURRAM Shahzad 25 shares
- KHAN Kamran Ali to KHURRAM Shahzad 25 shares
Stated in the deed
deed of 01-09-2020 ↗
- KHURRAM Shahzad 50 shares
- AHMED Chudry Zafar 25 shares
- KHAN Kamran Ali 25 shares
Share transfer
deed of 01-09-2020 ↗
- KHURRAM Shahzad to AHMED Chudry Zafar 25 shares
- KHURRAM Shahzad to KHAN Kamran Ali 25 shares
Capital transactions
Capital over time
- 08-08-2025 Converted to unavailable equity · €18,230
- 08-08-2025 Converted to unavailable equity · €824
- 08-08-2025 Converted to uncalled contributions · €370