AJ.LAB
Board
3 directors, no change since 2024Manager
appointed by deed of 11-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
appointed by deed of 28-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2024
Mandates through the years
3 names, the dashed line is todayVANVAL Alain Daniel Henri
Manager
Manager
SERPAGLI Juliette
Manager
Manager
VANVAL Alain
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VANVAL Alain Daniel Henri
- Manager, appointed by deed of 11-10-2018, still in office
- SERPAGLI Juliette
- Manager, appointed by deed of 28-01-2020, still in office
- VANVAL Alain
- Director (not named in the articles), since before 31-12-2021
Control
Founders
VANVAL Alain Daniel Henri, SERPAGLI Juliette Sandra Emmanuelle Ghislaine
This company
AJ.LAB
Equity €129,212
Profit €137,670 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,292 in 2025
- Source
- deed of 22-10-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”deed of 22-10-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”deed of 22-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 11-10-2018 (in French)
Shareholders
At incorporation
deed of 11-10-2018 ↗
- VANVAL Alain Daniel Henri 60 shares (60%)
- SERPAGLI Juliette Sandra Emmanuelle Ghislaine 40 shares (40%)
Capital transactions
Capital over time
- 22-10-2024 Converted to unavailable equity · €18,600
- 11-10-2018 Incorporation · €18,600 · 100 shares