AD ESTATE MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-10-2022
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
1 name, the dashed line is todayDUGARDIN Arnaud Vincent Gérald Guillaume
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUGARDIN Arnaud Vincent Gérald Guillaume
- Director (not named in the articles), appointed by deed of 18-10-2022, still in office
Control
Founders
DUGARDIN Arnaud Vincent Gérald Guillaume, DUGARDIN Arnaud
This company
AD ESTATE MANAGEMENT
Equity €509,213
Profit €45,420 in 2025
Capital
- Contribution
- €443,000
- Shares
- 44,300 in the deed of 18-10-2022 and 1 later capital increase
- Contribution per share
- €10
- Equity per share
- €11.49 in 2025
- Source
- deed of 18-10-2022 and 1 later capital increase
Articles of association
deed of 18-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- 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 18-10-2022 ↗
- DUGARDIN Arnaud Vincent Gérald Guillaume founder
- DUGARDIN Arnaud 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 14-02-2023 Capital increase of €442,000 · 44,200 new shares · in kind
- 18-10-2022 Incorporation · €1,000 · 100 shares