ADDED VALUE CONCEPT
Board
2 directorsMandates through the years
2 names, the dashed line is todaySCALIA SALVATORE
Director
Director
NIKOLIC ANDREA
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SCALIA SALVATORE
- Director, since before 31-12-2021
- NIKOLIC ANDREA
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2023 (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 au nombre acquis, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00
Capital transactions
Capital over time
- 03-08-2023 Converted to unavailable equity · €8,060
- 03-08-2023 Converted to uncalled contributions · €12,400