AI Soins
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayINGLESE Anna-Margerita
Sole director
Sole director
Board
Mandates as a list
- INGLESE Anna-Margerita
- Sole director, appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (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.
- 1 director“Administrateurs restants peuvent coopter si organe collégial et vacance avant fin mandat, administrateurs non-statutaires révocables ad…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, cession d’actions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
At incorporation
deed of 20-01-2026 ↗
- INGLESE Anna-Margerita 100 shares (100%) · in cash