A.GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2026
Mandates through the years
1 name, the dashed line is todayMITROF Alina Catalina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MITROF Alina Catalina
- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”“Assemblée générale décide si le mandat est ou non exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration fixe les attributions et rémunérations…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, administrateur peut autoriser les actionnaires à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 07-10-2026 ↗
- MITROF Alina Catalina 100 shares (100%) · €20,000 in cash