AD1
Board
1 director, last change in 2025Director (not named in the articles)
since 18-02-2019
term without a fixed end
earlier manager, until 29-10-2025
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
1 name, the dashed line is todayD’ONOFRIO Licio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D’ONOFRIO Licio
- Director (not named in the articles), from 18-02-2019 to date
- Manager, until 29-10-2025
Control
100%
This company
AD1
Equity €485,060
Profit €3,567 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2025 (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.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”