ADEVE
Board
1 director, since incorporationManager (not named in the articles)
since 14-09-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 01-11-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 14-09-2018 to date
Control
Founder
This company
ADEVE
Equity €14,755
Profit €12,084 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €148 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 20-09-2018 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Collège de gestion,délibère si majorité présente,décisions à majorité des voix, assemblée qui nomme fixe nombre,durée et pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des associés, pli recommandé à la gérance avec noms,prénoms,professions,domiciles des cessionnaires,nombre de parts,prix…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Shareholders
At incorporation
deed of 20-09-2018 ↗
- 100 shares (100%) · in cash