AFAIRZON
Board
1 director, last change in 2023Director
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, from 16-07-2018 to 16-10-2023
listed in the 2025 annual accounts, filed on 13-11-2025
- 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 16-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 05-07-2018 to 16-10-2023
- Director, appointed by deed of 16-10-2023, still in office
-
- Manager, appointed by deed of 14-04-2016, until 16-07-2018
-
- Manager, until 14-04-2016
Control
Shareholders
This company
AFAIRZON
Equity €2.0m
Profit €245,635 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of October at 17:00
Shareholders
Stated in the deed
deed of 03-08-2016 ↗
- 75%
- 25%
Share transfer
deed of 03-08-2016 ↗
- to
- to
- to