AEP DISTRIBUTION
ActiveDirectors
Directors
3 directors, last change in 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 04-10-2023Owners and capital
Shareholders
3 ownersOwners 3
- Aurélien Dolhetnatural personSourceown accounts 2021share not stated
- Céline Dolhetnatural personSourceown accounts 2021share not stated
- Jean-Luc Dolhetnatural personSourceown accounts 2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-10-2023 ↗
- DOLHET Jean-Luc Joseph Sylvain Ghislain 1,248 shares
- DOLHET Aurélien
- DOLHET Céline
Capital over time
- 04-10-2023 Capital stated in the deed · €62,000 · 2,400 shares
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DOLHET Aurélien |
|
| DOLHET Céline |
|
| Jean-Luc DOLHET |
|
| Florian DOLHET |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 04-10-2023 (in French)