Directors
Directors
1 director, no change since 2025
WOHRMANN Benjamin
Current
Director (not named in the articles) · appointed in the act of 14-03-2025
Owners and capital
Shareholders
At incorporation
act of 14-03-2025 ↗
- WOHRMANN Benjamin,William,Anthony,Christopher 1,000 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 14-03-2025 Incorporation · €25,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdit sans accord unanime organe, prix notifié ou expert commun accord sinon président tribunal de l’entreprise en référé à requête…”“Actions lui appartenant, 14.4”“14.5, trois fois la valeur des actions cédées”“14.6, déclaration de transfert inscrite dans le registre relatif à ces titres,datée et signée”“14.7, sauf convention contraire,cédant auquel libération demandée peut exercer recours pour ce qu'il a payé contre cessionnaire et tout…”
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 14-03-2025 (in French)