A-PROD
Board
1 director, since incorporationDirector (not named in the articles)
since 17-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-01-2024 to date
Control
Founder
This company
A-PROD
Equity €58,836
Profit €11,905 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €588 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- “TITRE TROIS - ADMINISTRATION ET CONTROLE, un ou plusieurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, pli recommand锓Référé à requête partie plus diligente, moitié cédant moitié acquéreurs prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Outre causes légales uniquement par assemblée formes modifications statuts, administrateurs en fonction ou liquidateurs désignés par…”
Shareholders
At incorporation
deed of 19-01-2024 ↗
- 100 shares (100%) · €2,500 in cash