XKH AUTOMOBILE
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayHENNUS Célian Yves Laurent
Director
Director
PIRET Nolan Rudi Nathan
Director
Director
Board
Mandates as a list
- HENNUS Célian Yves Laurent
- Director, appointed by deed of 04-02-2025, still in office
- PIRET Nolan Rudi Nathan
- Director, appointed by deed of 04-02-2025, still in office
Control
This company
XKH AUTOMOBILE
Equity €41,174
Profit €31,174 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €41.17 in 2025
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement actions acquises, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- 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
Shareholders
At incorporation
deed of 04-02-2025 ↗
- HENNUS Célian Yves Laurent 500 shares (50%)
- PIRET Nolan Rudi Nathan 500 shares (50%)