A&A
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-11-2015, until 29-12-2020
- Director, appointed by deed of 30-03-2021, still in office
-
- Manager, until 04-11-2015
- Director, appointed by deed of 29-12-2020, until 30-03-2021
Control
Shareholders
,
This company
A&A
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 10:00
Shareholders
Stated in the deed
deed of 14-07-2026 ↗
- associé commanditaire
- associé commandité
- associé commanditaire
Share transfer
deed of 14-07-2026 ↗
- to 40 shares · for no consideration
Stated in the deed
deed of 10-12-2024 ↗
- associé Commanditaire · 40 shares
- associé Commandité · 60 shares
Stated in the deed
deed of 30-03-2021 ↗
- 40 shares
- 60 shares
Share transfer
deed of 30-03-2021 ↗
- to 60 shares
Stated in the deed
deed of 29-12-2020 ↗
- 40 shares
- 60 shares
Show 3 older mentions
Share transfer
deed of 29-12-2020 ↗
- to for no consideration
Stated in the deed
deed of 19-10-2016 ↗
- 40 shares
- 45 shares
- associé actif · 10 shares
- 5 shares
Stated in the deed
deed of 19-07-2016 ↗
- 40 shares
- 50 shares
- 10 shares
- associé actif · 5 shares