A.V. TECHNOLOGY
Board
2 directors, 1 auditor, last change in 2024Director
since 09-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
JSR CONSULT
Director, permanent representative RIZZO Salvatore
since 12-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
SCPRL 3R, LEBOUTTE & C°
Statutory auditor, permanent representative Hélène REUCHAMPS
current term since 20-06-2024
term until 17-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditor
Mandates as a list
- Claudio DRIGO
- Director, from 09-04-2018 to date
- JSR CONSULT
- Director, from 12-12-2019 to date
- SCPRL 3R, LEBOUTTE & C°
- Statutory auditor, from 16-09-2021 to date
Control
100%
This company
A.V. TECHNOLOGY
Equity -€588,453
Profit €211,907 in 2025
Further up the chainBALTEAU GROUP 99.99%PARTFIN 79.98%JSR CONSULT 81.83%PARTFIN SA consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BALTEAU I.E.
- PARTFIN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- “Moitie cedant moitie acquereurs proportion actions, pli recommande”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
Shareholders
2 ownersOwners 2
- BALTEAU I.E.parentEquity €7.5m Profit of €3.1m in 2025 (profit of €3.0m in 2024) Checked score 94100%
- PARTFIN SAconsolidating parentconsolidates