AC 2010
Board
2 directors, last change in 2021Director
appointed by deed of 31-12-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 31-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayManager
Manager
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-12-2015, still in office
-
- Manager, appointed by deed of 31-12-2015, still in office
-
- Board, until 19-02-2021
Control
Shareholders
, ,
This company
AC 2010
Equity €1.1m
Profit €87,414 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €5,782 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2021 (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.
- “Indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tenus de solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
Stated in the deed
deed of 19-02-2021 ↗
- 50%
- 25%
- 25%