ABO-Security
Board
1 director, since incorporationDirector (not named in the articles)
since 30-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 01-08-2019
Mandates through the years
1 name, the dashed line is todayBOURGUIGNON Audry Brice François Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOURGUIGNON Audry Brice François Dominique
- Director (not named in the articles), from 30-07-2019 to date
Control
This company
ABO-Security
Equity €79,231
Profit €61,557 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €792 in 2025
- Source
- deed of 01-08-2019
Articles of association
deed of 01-08-2019 (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“Organe d'administration, assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix mentionné notification initiale ou contestation prix fixé par expert choisi de commun accord ou défaut président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés liquidateurs si aucun autre désigné”
Shareholders
At incorporation
deed of 01-08-2019 ↗
- BOURGUIGNON Audry Brice François Dominique 100 shares (100%) · €1,000 in cash