ADIT RENOV
Board
1 director, no change since August 2026Deed of 11-08-2026Admission: (actionnaire et associé actif)Transfer of 5 shares from to · Transfer of 5 shares from to · Withdrawal: (actionnaire et associé actif) · General meeting of 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
Control
Shareholders
,
This company
ADIT RENOV
Equity €9,722
Profit €6,722 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €97.22 in 2025
- Source
- deed of 18-04-2025
Articles of association
deed of 18-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 11-08-2026 ↗
- 90 shares
- 5 shares
- 5 shares
Share transfer
deed of 11-08-2026 ↗
- to 5 shares
- to 5 shares
Stated in the deed
deed of 11-09-2025 ↗
- actionnaire et associé actif · 5 shares
- 95 shares
Share transfer
deed of 11-09-2025 ↗
- to 5 shares
At incorporation
deed of 18-04-2025 ↗
- 100 shares (100%) · €3,000 in cash