AB Corporation
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-02-2016, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founder
This company
AB Corporation
Equity €73,512
Profit €8,023 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €735 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00deed of 02-02-2016 (in French)
Founder
At incorporation
deed of 02-02-2016 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 02-02-2016 Incorporation · €18,600 · 100 shares