AB IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Chaque administrateur représente seul ou conjointement la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 04-10-2023
Mandates through the years
1 name, the dashed line is todayPETIT Benoît Marie Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETIT Benoît Marie Pierre
- Director (not named in the articles), appointed by deed of 04-10-2023, still in office
Control
Founders
PETIT Benoît Marie Pierre, JOURION Aude
This company
AB IMMO
Equity -€4,955
Profit €556 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€49.55 in 2025
- Source
- deed of 04-10-2023
Articles of association
deed of 04-10-2023 (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.
- “Ceux que la loi et les statuts réservent à l’assemblée générale, chaque administrateur agissant seul peut accomplir tous les actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 04-10-2023 ↗
- PETIT Benoît Marie Pierre founder
- JOURION Aude founder