ADR77
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
-
- Manager (not named in the articles), appointed by deed of 30-05-2018, until 30-09-2019
- Manager (not named in the articles), appointed by deed of 30-05-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 30-05-2018, until 21-05-2019
- Manager (not named in the articles), appointed by deed of 30-05-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 30-05-2018, last mentioned in 2018
Control
Shareholders
,
This company
ADR77
Equity -€612
Profit €12,972 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€6.12 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Shareholders
Stated in the deed
deed of 30-12-2019 ↗
- 100%
Share transfer
deed of 30-12-2019 ↗
- to all shares
Stated in the deed
deed of 24-06-2019 ↗
- 76%
- 24%
Share transfer
deed of 24-06-2019 ↗
- to
At incorporation
deed of 30-05-2018 ↗
- 52 shares (52%) · €9,672
- 24 shares (24%) · €4,464
- 24 shares (24%) · €4,464