A-Forge
Board
3 directors, last change in 2021Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 06-04-2021, still in office
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- Director, since before 13-12-2021
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- Director (not named in the articles), appointed by deed of 13-12-2021, still in office
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- Manager, appointed by deed of 23-04-2019, until 06-04-2021
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- Manager, until 31-12-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2021 (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.
- “Unanimité, toute cession ou transmission d’actions à des tiers, volontaire ou forcée, entre vifs ou pour cause de mort, à titre onéreux ou à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00