A3D IMMO
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
DUPONT Jean-Emmanuel
Current
Director (not named in the articles) · appointed by deed of 03-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-08-2026Owners and capital
Shareholders
At incorporation
deed of 03-08-2026 ↗
- ALLARD Gilles René André 3,000 shares (30%) · €3,000 in cash
- DUPONT Jean-Emmanuel 3,000 shares (30%) · €3,000 in cash
- DUPONT Jean-Emmanuel Junior 2,000 shares (20%) · €2,000 in cash
- JAHA Dionis 2,000 shares (20%) · €2,000 in cash
Capital transactions
Capital over time
- 03-08-2026 Converted to unavailable equity · €10,000
- 03-08-2026 Incorporation · €10,000 · 10,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Audit, dissolution and liquidation
- 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 03-08-2026 (in French)