AFOSY
Board
2 directors, no change since April 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-01-2025, still in office
-
- Director, appointed by deed of 01-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 29-10-2024, until 09-01-2025
- Director, until 01-04-2026
Control
Shareholders
,
and 1 other
This company
AFOSY
Equity €11,689
Profit €11,689 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €117 in 2025
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 01-04-2026 ↗
- 90 shares
- 10 shares
- 50 shares
- 50 shares
Share transfer
deed of 01-04-2026 ↗
- to 50 shares
- to 40 shares
- to 10 shares
Stated in the deed
deed of 20-01-2025 ↗
- 100 shares
- 45 shares
- 10 shares
Share transfer
deed of 20-01-2025 ↗
- to 45 shares
- to 10 shares
At incorporation
deed of 29-10-2024 ↗
- 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 29-10-2024 Incorporation · €10,000 · 100 shares
- 29-10-2024 Incorporation · €10,000 · 100 shares