AAZAAO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 06-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 24-12-2015, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
AAZAAO
Equity €60,328
Profit €26,936 in 2025
Capital
- Contribution
- €19,465
- Shares
- 100
- Contribution per share
- €195
- Equity per share
- €603 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée générale fixe nombre,durée mandat et en…”deed of 06-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00deed of 06-03-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-12-2015 (in French)
Shareholders
At incorporation
deed of 24-12-2015 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 06-03-2024 Converted to available equity
- 24-12-2015 Incorporation · €18,600 · 100 shares