AB CONCEPTS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
Responsable technique
BoardEarlierend not dated
Mandates as a list
-
- Director, from 10-11-2023 to date
-
- Manager (not named in the articles), appointed by deed of 31-12-2015, until 27-11-2023
-
- Manager (not named in the articles), appointed by deed of 13-10-2015, until 17-11-2016
- Manager (not named in the articles), appointed by deed of 13-10-2015, no longer listed in the 2025 annual accounts
-
- Responsable technique, appointed by deed of 17-11-2016, last mentioned in 2016
Control
Founders
,
This company
AB CONCEPTS
Equity €271,415
Profit €51,821 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,714 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 27-11-2023 (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 13-10-2015 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction, assemblée désigne et fixe pouvoirs et émoluments”deed of 27-11-2023 (in French)
Shareholders
At incorporation
deed of 13-10-2015 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 27-11-2023 Capital stated in the deed · 100 shares
- 13-10-2015 Incorporation · €18,600 · 100 shares