AFLEXOR
Board
1 director, since incorporationDirector (not named in the articles)
since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”deed of 05-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-03-2024 to date
Control
Founder
This company
AFLEXOR
Equity -€4,460
Loss €7,102 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- -€37.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (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.
- “Peut accorder indemnité de départ, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-03-2024 ↗
- sole founder · 100% at incorporation