Anonia Group
Board
2 directors, since incorporationDirector
since 06-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 06-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 10-03-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 06-03-2025 to date
-
- Director, from 06-03-2025 to date
Control
Founders
,
This company
Anonia Group
Equity €6,159
Profit €4,159 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €61.59 in 2025
- Source
- deed of 10-03-2025
Articles of association
deed of 10-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises, actions et autres titres donnant droit à acquisition d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
- 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
Founders
At incorporation
deed of 10-03-2025 ↗
- founder
- founder