Directors
Directors
1 director, no change since 2025
CULCU Hasan
Current
Director (not named in the articles) · appointed in the act of 25-08-2025 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 : POUVOIR DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-08-2025Owners and capital
Shareholders
At incorporation
act of 25-08-2025 ↗
- CULCU Hasan 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 25-08-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal”
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
Articles of association, deed of 25-08-2025 (in French)