AK RENOVATION
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-06-2024
term without a fixed end
Mandates through the years
4 names, the dashed line is todayKOSTANYAN Alik
Director (not named in the articles)
Director (not named in the articles)
KOSTANYAN Arsen
Director (not named in the articles)
Director (not named in the articles)
CHADRYAN Lilit
Director
Director
MANUKYAN Zoraj
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KOSTANYAN Alik
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- KOSTANYAN Arsen
- Director (not named in the articles), appointed by deed of 04-06-2024, still in office
- CHADRYAN Lilit
- Director, until 30-09-2022
- MANUKYAN Zoraj
- Director, until 30-09-2022
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €159 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-06-2024 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, prix mentionné notification initiale ou expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 19:00