AAA HOLDING
Board
1 director, since incorporationDirector (not named in the articles)
since 24-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 21-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2020
Mandates through the years
1 name, the dashed line is todayBATAILLE Anthony Max Julien Gérard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BATAILLE Anthony Max Julien Gérard
- Director (not named in the articles), from 24-02-2020 to date
Control
This company
AAA HOLDING
Equity €106,923
Profit €15,275 in 2025
Capital
- Contribution
- €120,000
- Shares
- 1,200
- Contribution per share
- €100
- Equity per share
- €89.10 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement, toute cession entre vifs ou transmission pour cause de mort”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 26-02-2020 ↗
- BATAILLE Anthony Max Julien Gérard 1,200 shares (100%) · €120,000 in cash