ACREA
Board
1 director, last change in 2023Director
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayMAGRIS Sonia Daniella
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAGRIS Sonia Daniella
- Director, appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
Control
Shareholders
MULLENDER René Joseph Henri, MAGRIS Sonia Daniella
This company
ACREA
Equity €34,309
Profit €8,125 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €343 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tirage au sort par organe d'administration, cession d'actions préemption option d'achat agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- MULLENDER René Joseph Henri 50 shares
- MAGRIS Sonia Daniella 50 shares