AFL
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-06-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 23-06-2022 to date
-
- Director (not named in the articles), from 23-06-2022 to date
Control
Founder
This company
AFL
Equity €137,537
Loss €88,655 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,375 in 2025
- Source
- deed of 27-06-2022
Articles of association
deed of 27-06-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of November at 20:00
Shareholders
At incorporation
deed of 27-06-2022 ↗
- 100 shares (100%) · €3,000 in cash