ANNAFELI
Board
2 directors, since incorporationDirector
since 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 04-07-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 02-07-2024 to date
-
- Director, from 02-07-2024 to date
-
- Director, appointed by deed of 04-07-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ANNAFELI
Equity -€7,395
Profit €10,865 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€73.95 in 2025
- Source
- deed of 04-07-2024
Articles of association
deed of 04-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 04-07-2024 ↗
- 70 shares (70%) · €2,100 in cash
- 30 shares (30%) · €900 in cash