ABAONWAN
Board
1 director, last change in 2024Director (not named in the articles)
since 23-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2024
Mandates through the years
1 name, the dashed line is todayHARVENGT Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HARVENGT Marc
- Director (not named in the articles), from 23-03-2015 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2024 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”“Organe d'administration détermine s'ils agissent seuls ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity · €14,260
- 24-04-2024 Converted to uncalled contributions · €6,200