AC-COUNT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCRESPO Y ALVAREZ Anthony
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRESPO Y ALVAREZ Anthony
- Director (not named in the articles), appointed by deed of 14-06-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €39.01 in 2025
- Source
- deed of 14-06-2021
Articles of association
deed of 14-06-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits de vote, majorité détenue par experts-comptables fiscalistes ou qualité équivalente autre État membre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-06-2021 ↗
- CRESPO Y ALVAREZ Anthony 100 shares (100%) · €2,500 in cash