AC RENOVE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Représentation. Tous les actes qui engagent la société et en justice sont valables s’ils sont signés par l’administrateur unique ou, en…”deed of 17-10-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-10-2025, still in office
Control
Founder
This company
AC RENOVE
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (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.
- “Chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire”“En cas de pluralité de délégués, l'organe d'administration détermine s'ils agissent séparément ou conjointement, les délégués à la gestion…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Exercice des droits suspendu jusqu'à désignation d'un propriétaire, si plusieurs nu-propriétaires, désigné de commun accord ou, faute…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 19:00
- 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 17-10-2025 ↗
- 50 shares (100%) · €5,000 in cash