AB7 IMMO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 28-10-2021
Mandates through the years
2 names, the dashed line is todayBova Anthony
Director
Director
Antony BOVA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bova Anthony
- Director, since before 31-12-2022
- Antony BOVA
- Director (not named in the articles), appointed by deed of 28-10-2021, no longer listed in the 2025 annual accounts
Control
Founder
BOVA Anthony
This company
AB7 IMMO
Equity €241,751
Profit €207,220 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €2,418 in 2025
- Source
- deed of 28-10-2021
Articles of association
deed of 28-10-2021 (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 si plusieurs, actions dont la cession est proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 28-10-2021 ↗
- BOVA Anthony 100 shares (100%) · €50,000 in cash