ACNL WEB
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 27-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 19-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-10-2020, still in office
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €14,328 in 2023
- Source
- deed of 22-07-2024
Articles of association
deed of 27-10-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 22-07-2024 ↗
- founder
At incorporation
deed of 27-10-2020 ↗
- 1,000 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 22-07-2024 Incorporation · €100,000 · 100 shares
- 22-07-2024 Incorporation · €20,000 · 1,000 shares
- 27-10-2020 Incorporation · €20,000 · 1,000 shares