ACIRIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “représentés et en cas d'abstention de l'un ou plusieurs d'entre eux, à la majorité des autres administrateurs. En cas de partage, la…”deed of 16-10-2024
Mandates through the years
1 name, the dashed line is todayLOWARD Aurélien Frédéric Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOWARD Aurélien Frédéric Jacques
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€5.91 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (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.
- “Partage,proposition rejetée, chaque administrateur peut donner procuration à un autre administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Founder
At incorporation
deed of 16-10-2024 ↗
- LOWARD Aurélien Frédéric Jacques sole founder · 100% at incorporation