ANIVET
Board
1 director, last change in 2024Statutory director
since 06-11-2015
term without a fixed end
earlier manager, until 23-10-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2024
Mandates through the years
1 name, the dashed line is todayRASMONT Cédric
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- RASMONT Cédric
- Statutory director, from 06-11-2015 to date
- Manager, until 23-10-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ, nommés…”“Sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale, Chaque administrateur représente la société à l'égard des…”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Capital transactions
Capital over time
- 23-10-2024 Converted to unavailable equity · €18,600
- 23-10-2024 Converted to unavailable equity · €1,860
- 23-10-2024 Converted to uncalled contributions