AD53
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAPARICIO HACKETT Antonio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- APARICIO HACKETT Antonio
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €546 in 2025
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions, mêmes formalités d’agrément si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
- 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 16-10-2023 ↗
- APARICIO HACKETT Antonio 100 shares (100%) · €1,500 in cash