AHCOR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 19-02-2026
Mandates through the years
1 name, the dashed line is todaySAMPAIO ROCHA Kevin Adrien
Director
Director
Board
Mandates as a list
- SAMPAIO ROCHA Kevin Adrien
- Director, appointed by deed of 19-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs des administrateurs, peut déléguer à tout mandataire des pouvoirs spéciaux déterminés”“Fixe ou proportionnelle, rémunération des administrateurs”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Mandat de commissaire, somme fixe établie au début et pour la durée du mandat”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, l'assemblée générale fixe le mode de liquidation, détermine les pouvoirs du ou des liquidateurs ainsi que leurs émoluments…”
Shareholders
At incorporation
deed of 19-02-2026 ↗
- SAMPAIO ROCHA Kevin Adrien 100 shares (100%) · €3,000 in cash