ACOLED
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est appelé à la fonction d’administrateur non statutaire pour une durée illimitée : - Monsieur , prénommé, ici présent et qui accepte…”deed of 15-05-2023
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 15-05-2023, still in office
Control
Founders
,
This company
ACOLED
Equity €52,040
Loss €2,038 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €520 in 2025
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (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.
- “Organe collégial et place vacante avant fin de mandat, seule assemblée générale nomme nouvel administrateur, non-statutaires révocables ad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-05-2023 ↗
- 99 shares (99%) · €24,750
- 1 share (1%) · €250