WIRE-LINES
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 02-06-2025
term without a fixed end
earlier manager, until 02-06-2025
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2025
Mandates through the years
1 name, the dashed line is todayUGZMAILI, Skender
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- UGZMAILI, Skender
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-06-2025
Control
Capital
- Contribution
- €6,200
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
- 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.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00
Shareholders
Stated in the deed
deed of 07-07-2025 ↗
- Skender UGZMAILI all shares
Capital transactions
Capital over time
- 02-06-2025 Converted to unavailable equity · €6,200
- 02-06-2025 Converted to unavailable equity · €1,860
- 02-06-2025 Converted to uncalled contributions · €12,400