AB CONVERSION
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 09-08-2023
Mandates through the years
2 names, the dashed line is todayBoard
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Board, since before 09-08-2023
-
- Manager, appointed by deed of 10-12-2018, last mentioned in 2018
Control
Founders
, ,
This company
AB CONVERSION
Equity €165,936
Profit €32,807 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,659 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2023 (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 au prorata, cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit nue-propriété…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:30
Shareholders
At incorporation
deed of 10-12-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
- 99 shares (100%) · €18,414
Capital transactions
Capital over time
- 09-08-2023 Converted to unavailable equity
- 10-12-2018 Incorporation · €18,600 · 100 shares
- 10-12-2018 Incorporation · €18,414 · 99 shares
- 10-12-2018 Incorporation · €186 · 1 share