ACII
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayMAHEUX Pierre-Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAHEUX Pierre-Luc
- Director (not named in the articles), since before 31-12-2023
- Manager, until 03-04-2024
Control
Shareholders
MAHEUXPierre-LucJosephDaniel, LaFlècheMarie-HélèneHenriette, Jean-Pierre MAHEUX
This company
ACII
Equity €39,421
Profit €71,875 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge du ou des acquéreurs, toutes cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
Shareholders
Stated in the deed
deed of 03-04-2024 ↗
- MAHEUXPierre-LucJosephDaniel associécommandité · 999 shares
- LaFlècheMarie-HélèneHenriette associécommanditaire · 1 share
- Jean-Pierre MAHEUX associé commandité