ALDRIA GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GODEAU Nicolas
Current
Director (not named in the articles) · appointed in the act of 26-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-08-2026Owners and capital
Shareholders
At incorporation
act of 26-08-2026 ↗
- GODEAU Nicolas 100 shares (100%) · €10,000 · “dépôt sur un compte au nom de la société en formation auprès de la Banque CBC”
Capital transactions
Capital over time
- 26-08-2026 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 12, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, délégué à la gestion journalière”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale sur proposition de l'organe d'administration, conformément à l'article 5:141 alinéa 2 du Code des Sociétés et des…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 26-08-2026 (in French)