ACVENTE
Board
2 directors, 1 in day-to-day management, last change in 2021Cecato Patrice
Director
since 27-05-2021
term until 26-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 27-05-2021
managing director appointed by deed of 09-06-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayCecato Patrice
Director
Director
THONUS Mylène Francine Léonce
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
CECCATO Patrice Angelo Emile Attilio
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Cecato Patrice
- Director, from 27-05-2021 to date
- THONUS Mylène Francine Léonce
- Director (not named in the articles), since before 27-05-2021
- Managing director, appointed by deed of 09-06-2021, still in office
- CECCATO Patrice Angelo Emile Attilio
- Director (not named in the articles), from before 27-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 60
- Contribution per share
- €1,033
- Equity per share
- €3,711 in 2025
- Source
- deed of 09-06-2021
Articles of association
deed of 09-06-2021 (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.
- “Tout administrateur peut donner mandat à collègue pour réunion déterminée et voter lieu et place par écrit ou moyen à support matériel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00