ABioconstruction
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-08-2020, still in office
-
- Manager, appointed by deed of 24-08-2020, still in office
-
- Manager, from before 24-08-2016 to 18-06-2020
-
- Manager, appointed by deed of 15-12-2017, until 19-09-2016
Control
Shareholders
,
This company
ABioconstruction
Equity -€17,472
Loss €13,572 in 2025
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis si plusieurs, choisi de commun accord ou président du tribunal de…”
Shareholders
Stated in the deed
deed of 24-08-2020 ↗
- 93 shares
- 93 shares
Share transfer
deed of 24-08-2020 ↗
- to 19 shares
- to 10 shares
- to 167 shares
- to 167 shares