AJRH
Last board
1 director, no change since 2022Director (not named in the articles)
since 03-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Mandates through the years
1 name, the dashed line is todayPONCIN Aurore Jeannine Jean Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONCIN Aurore Jeannine Jean Ghislaine
- Director (not named in the articles), from 03-10-2022 to date
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €236 in 2024
- Source
- deed of 05-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-10-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) proportionnellement aux actions acquises, tenus de solliciter agrément selon mêmes formalités si non…”deed of 05-10-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction liquidateurs en vertu…”deed of 05-10-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile précité de Madame Aurore PONCIN, QUATRIÈME RÉSOLUTION: LIVRES ET DOCUMENTS SOCIAUX”deed of 31-10-2025 (in French)
Shareholders
At incorporation
deed of 05-10-2022 ↗
- PONCIN Aurore Jeannine Jean Ghislaine 100 shares (100%) · €2,500 in cash