Ukee
Board
1 director, since incorporationManager
appointed by deed of 14-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation à l'égard des tiers - Délégation - Gestion journalière Chaque gérant représente seul la société à l'égard des…”deed of 14-09-2018
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 12-09-2018 to date
Control
Founders
, ,
and 1 other
This company
Ukee
Equity €1.6m
Profit €121,717 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €15,603 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun recours judiciaire, cédant tout ou partie peut exiger rachat par opposants à valeur fixée par expert commun accord ou défaut président…”deed of 12-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00deed of 14-09-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-09-2023 (in French)
Shareholders
At incorporation
deed of 14-09-2018 ↗
- founder
- founder
- 95 shares (95%)
- 5 shares (5%)
Capital transactions
Capital over time
- 12-09-2023 Converted to unavailable equity · €20,460
- 14-09-2018 Incorporation · €18,600 · 100 shares