AB Digital
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Signatures. Tous les actes engageant la société, même les actes auxquels un fonctionnaire public ou un officier ministé-riel…”deed of 29-08-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-08-2018, last mentioned in 2018
Control
Founders
,
This company
AB Digital
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 29-08-2018
Articles of association
deed of 29-08-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un pair par écrit sans ambiguïté, moitié au moins présente ou représentée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée, agrément candidat associé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “En conséquence, la première assemblée générale ordinaire se réunira le 6 juin 2020. Les assemblées générales auront lieu le premier samedi…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plus de deux personnes, collège avec modes du collège de gérance, tant que nomination pas intervenue, gérants puis associés de plein…”
Shareholders
At incorporation
deed of 29-08-2018 ↗
- 99 shares (99%) · €99
- 1 share (1%) · €1