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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayKASTIT Abd-el-Ilah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KASTIT Abd-el-Ilah
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €227 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 26 : Dissolution. La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes…”
Shareholders
At incorporation
deed of 30-09-2024 ↗
- KASTIT Abd-el-Ilah 100 shares (100%) · €5,000 in cash