AdminSolutions
Board
1 director, last change in 2023Director (not named in the articles)
since 16-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 20-12-2023
Mandates through the years
1 name, the dashed line is todayCEGIELKO Agnieszka
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CEGIELKO Agnieszka
- Director (not named in the articles), from 20-10-2014 to date
- Manager, until 20-12-2023
Control
Shareholders
Agnieszka CEGIELKO, C&C Solutions srl
This company
AdminSolutions
Equity €12,114
Profit €3,846 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Organe d'administration, assemblée fixe durée du mandat”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions, prix notifié ou,si contestation,prix fixé par expert de commun accord ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June
Shareholders
Stated in the deed
deed of 24-12-2019 ↗
- Agnieszka CEGIELKO 95 shares
- C&C Solutions srl 91 shares
Share transfer
deed of 24-12-2019 ↗
- Agnieszka CEGIELKO to C&C Solutions srl 85 shares