AD MILESTONE
Board
1 director, last change in 2023Statutory director
appointed by deed of 21-11-2023
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayAlexandre DELOOZ
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Alexandre DELOOZ
- Statutory director, since before 31-12-2021
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et,en cas de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, tous cas de cessions entre vifs,à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May