A&R Group
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
BUCOLLI Rinor
Current
Director (not named in the articles) and managing director · since 07-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-11-2025
Current
Day-to-day management 1
BUCOLLI Rinor
Current
Director (not named in the articles) and managing director · appointed in the act of 12-04-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 16-04-2025 ↗
- BUCOLLI Rinor 50 shares
- MALOKU Amir 50 shares
- TEELUCKDHERRY Bhoopend
Share transfer
act of 16-04-2025 ↗
Stated in the act
act of 14-10-2024 ↗
- BUCOLLI Rinor 47.5
- MALOKU Amir 47.5
- TEELUCKDHERRY Bhoopend 5 shares
Share transfer
act of 14-10-2024 ↗
- BUCOLLI Rinor to MALOKU Amir 47.5
- BUCOLLI Rinor to TEELUCKDHERRY Bhoopend 5 shares
At incorporation
act of 12-04-2023 ↗
- BUCOLLI Rinor 50 shares (50%) · €5,000
- MOUNKARI Youssef 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 12-04-2023 Incorporation · €10,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| BUCOLLI Rinor |
|
| MALOKU Amir |
|
| TEELUCKDHERRY Bhoopend |
|
| MOUNKARI Youssef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme”
- 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
Articles of association, deed of 12-04-2023 (in French)