A3DLimites
Board
1 director, no change since 2023Director (not named in the articles)
since 03-10-2018
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Statutory manager, from 01-10-2018 to 06-12-2023
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
-
- Director, appointed by deed of 28-06-2021, until 06-12-2023
Control
Founders
,
This company
A3DLimites
Equity €96,989
Loss €729 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €521 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- At least 1 director“Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 03-10-2018 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
- 03-10-2018 Incorporation · €18,600 · 186 shares