AB Menuiserie
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 30-08-2023
term without a fixed end
earlier manager, until 30-08-2023
listed in the 2025 annual accounts, filed on 26-02-2026
Mandates through the years
1 name, the dashed line is todayLaurent ADNET
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurent ADNET
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-08-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trente jours par recommandée à organe,date agrément ou refus à expiration,absence vaut agrément,refus sans recours ni motif, entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00