AD STORE
Curator
the curator has managed the company since 14-10-2024Last board
1 director, last change in 2022Director (not named in the articles)
since 01-01-2011
term without a fixed end
earlier manager, until 06-10-2022
listed in the 2023 annual accounts, filed on 01-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-10-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierBankruptcy 14-10-2024
Mandates as a list
-
- Manager (not named in the articles), from 01-01-2011 to 06-10-2022
- Director (not named in the articles), appointed by deed of 06-10-2022, until the bankruptcy of 14-10-2024
Control
Shareholders
,
This company
AD STORE
Equity €14,532
Loss €48,495 in 2023
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €145 in 2023
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-01-2018 ↗
- 51 shares
- 49 shares
Capital transactions
Capital over time
- 06-10-2022 Converted to unavailable equity · €18,550
- 05-01-2018 Capital increase of €18,450 · to €18,550 · no new shares · from reserves