ABSI
Board
1 director, since incorporationSole manager
appointed by deed of 09-05-2017
term without a fixed end
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-05-2017
Mandates through the years
1 name, the dashed line is todaySole manager
Board
Mandates as a list
-
- Sole manager, from 05-05-2017 to date
Control
Shareholders
,
This company
ABSI
Equity €19,307
Profit €28,764 in 2024
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €193 in 2024
- Source
- deed of 09-05-2017
Articles of association
deed of 09-05-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 04-04-2024 ↗
- 100 shares
Share transfer
deed of 04-04-2024 ↗
- to 10 shares
Stated in the deed
deed of 22-04-2022 ↗
- actionnaire · 10 shares
- 90 shares
Share transfer
deed of 22-04-2022 ↗
- to 10 shares
At incorporation
deed of 09-05-2017 ↗
- 100 shares (100%) · €18,600 in cash