ACAFACE
Last board
1 director, no change since 2019Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 26-07-2019 to date
-
- Manager, appointed by deed of 14-10-2016, until 26-07-2019
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €17,420 in 2022
- Source
- deed of 14-10-2016
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-10-2016 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-02-2024 ↗
- all shares
Stated in the deed
deed of 08-11-2023 ↗
- all shares
At incorporation
deed of 14-10-2016 ↗
- all shares
Capital over time
- 08-11-2023 Capital stated in the deed · 100 shares
- 14-10-2016 Incorporation · €18,600 · 100 shares
- 14-10-2016 Incorporation · €18,600 · 100 shares