AC2i
Board
1 director, last change in 2024Director
appointed by deed of 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayPierre Raphael Elie LEMAIRE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Pierre Raphael Elie LEMAIRE
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata si plusieurs, memes formalites si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- Pierre Raphael Elie LEMAIRE all shares