AK CONCEPTION
Board
1 director, since incorporationDirector (not named in the articles)
since 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayASSOJAA Khalid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASSOJAA Khalid
- Director (not named in the articles), from 30-01-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €325 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- “La totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions de la société ne peuvent faire l’objet d’une cession à un tiers sans les avoir préalablement offertes aux autres actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-02-2024 ↗
- ASSOJAA Khalid 100 shares (100%) · €3,000