A2 Menuiserie
Board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director
appointed by deed of 23-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 19-08-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 19-08-2022 to date
-
- Director (not named in the articles), appointed by deed of 23-08-2022, still in office
- Managing director, appointed by deed of 23-08-2022, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 23-08-2022, until 14-10-2025
- Managing director, appointed by deed of 23-08-2022, ended, last mentioned on 23-08-2022
Control
Founders
, ,
This company
A2 Menuiserie
Equity -€248,210
Loss €44,939 in 2025
Capital
- Contribution
- €12,500
- Shares
- 12,500
- Contribution per share
- €1
- Equity per share
- -€19.86 in 2025
- Source
- deed of 23-08-2022
Articles of association
deed of 23-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Shareholders
At incorporation
deed of 23-08-2022 ↗
- 5,000 shares (40%) · €5,000
- 5,000 shares (40%) · €5,000
- 2,500 shares (20%) · €2,500