AdCo Tech
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2026
Mandates through the years
1 name, the dashed line is todayCONSTANT Adrien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CONSTANT Adrien
- Director (not named in the articles), appointed by deed of 27-04-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 27-04-2026
Articles of association
deed of 27-04-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 27-04-2026 ↗
- CONSTANT Adrien 2,500 shares (100%) · €2,500 in cash