ABIVET
ActiveDirectors
Directors
1 director, no change since 2022
KAMBIA-EKIM Abiré Christine
Current
Director (not named in the articles) · appointed in the act of 10-11-2022
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 10-11-2022Owners and capital
Shareholders
At incorporation
act of 10-11-2022 ↗
- KAMBIA-EKIM Abiré Christine 270 shares (90%) · €27,000
- MARLIER Julien Michel Arnaud 30 shares (10%) · €3,000
Capital transactions
Capital over time
- 10-11-2022 Incorporation · €30,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales vétérinaires, actionnaires ou non, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, cessions effet vis-à-vis société et tiers qu’à dater de l’inscription”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs à titre onéreux ou gratuit, volontaires ou forcées, en usufruit, nue-propriété ou pleine propriété, actions ou tous…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications statuts, tout temps”
Articles of association, deed of 10-11-2022 (in French)