TITO 97
Board
1 director, no change since June 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : 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 18-03-2024
Mandates through the years
2 names, the dashed line is todaySulmina Xhorxhino
Director
Director
STEFAN Stefan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Sulmina Xhorxhino
- Director, appointed by deed of 28-06-2024, still in office
- STEFAN Stefan
- Director (not named in the articles), appointed by deed of 18-03-2024, until 28-06-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €64.81 in 2024
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (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.
- 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
Stated in the deed
deed of 28-06-2024 ↗
- Sulmina Xhorxhino all shares
Share transfer
deed of 28-06-2024 ↗
- Stefan Stefan to Sulmina Xhorxhino 100 shares
At incorporation
deed of 18-03-2024 ↗
- STEFAN Stefan 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 18-03-2024 Incorporation · €2,500 · 100 shares
- 18-03-2024 Incorporation · €2,500 · 100 shares