ALEKSIEV & CO
Board
1 director, no change since 2024Statutory manager
current term since 14-12-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 06-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 7 La société est Administré UNIQUEMENT et par la présence de MME , seule gérante pour une durée illimitée, avec pouvoirs…”deed of 29-09-2017
Mandates through the years
6 names, the dashed line is todayDirector
Day-to-day manager
Manager and partner
Gérante inactive
Manager
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 29-09-2017, still in office
-
- Day-to-day manager, from 14-12-2018 to 22-11-2024
-
- Manager and partner, appointed by deed of 16-02-2021, until 15-10-2024
- Manager and partner, appointed by deed of 16-02-2021, ended, last mentioned on 16-02-2021
-
- Gérante inactive, appointed by deed of 11-12-2017, no longer listed in the 2023 annual accounts
-
- Manager, appointed by deed of 29-09-2017, until 18-11-2017
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- Director, appointed by deed of 29-09-2017, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
ALEKSIEV & CO
Equity €22,014
Profit €16,786 in 2023
Capital
- Capital
- €500
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2017 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 22-11-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00deed of 29-09-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Plus de la moitié présents,sauf sur ré-convocation, assemblée générale”deed of 29-09-2017 (in French)
Shareholders
Stated in the deed
deed of 15-10-2024 ↗
- associé non active
Stated in the deed
deed of 16-02-2021 ↗
- 90%
- 10%
Stated in the deed
deed of 10-01-2019 ↗
- associée inactive sans rémunération
- Associé-inactive sans rémunération
- Gérante Inactive non rémunérais · 100%
Stated in the deed
deed of 11-12-2017 ↗
- associée
- associée-inactive · 25%
- Associé-inactive · 1%
- Associé inactive · 74%
Share transfer
deed of 11-12-2017 ↗
- to 25 shares
At incorporation
deed of 29-09-2017 ↗
- Associée-inactife · 70 shares
- Associé-inactif · 5 shares
- 25 shares