AHA CONSULT
ActiveDirectors
Directors
2 directors, no change since 2022
BRIBOSIA MARIANE
Current
HARMANT Éric dit Aymeric
Current
Director (not named in the articles) · since 05-12-2022 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 29-08-2025
Owners and capital
Shareholders
At incorporation
act of 07-12-2022 ↗
- HARMANT Éric dit Aymeric 100 shares (100%)
Capital transactions
Capital over time
- 07-12-2022 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BRIBOSIA MARIANE |
|
| HARMANT Éric dit Aymeric |
|
| BRIBOSIA Marianne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,statutaire si nommés dans statuts, un ou plusieurs administrateurs”“Assemblée générale décide gratuité ou non, portée aux frais généraux indépendamment frais représentation,voyages et déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations,consultable par titulaires…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie librement”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”
Articles of association, deed of 07-12-2022 (in French)