ADICTA
Board
1 director, since incorporationDirector
since 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 28-10-2020
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €3,000
- Shares
- 2,000
- Contribution per share
- €1.50
- Equity per share
- €82.88 in 2025
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- 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 28-10-2020 ↗
- POLIS Nikolaos 1,000 shares (50%) · €1,500 in cash
- POLI Eleni 1,000 shares (50%) · €1,500 in cash