ANSOLIVE
Board
1 director, 1 auditor, last change in 2022MEDITERRANEA HOLDING
Director
since 05-07-2022
listed in the 2025 annual accounts, filed on 24-09-2026
Statutory auditor, permanent representative Amaury STAS DE RICHELLE
current term since 30-06-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2022
Mandates through the years
5 names, the dashed line is todayMEDITERRANEA HOLDING
Director
Director
BE AUDIT
Statutory auditor
Statutory auditor
OLIVES & CO
Director
Director
ARC FOOD INVEST SA
Director
Director
Management Consulting 4 Team SRL
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MEDITERRANEA HOLDING
- Director, from 05-07-2022 to date
- BE AUDIT
- Statutory auditor, appointed by deed of 06-01-2023, still in office
- OLIVES & CO
- Director, appointed by deed of 27-07-2022, no longer listed in the 2025 annual accounts
- ARC FOOD INVEST SA
- Director, from 06-07-2016 to 05-07-2022
- Management Consulting 4 Team SRL
- Director, until 05-07-2022
Control
Shareholder
OLIVES & CO
This company
ANSOLIVE
Equity -€1.1m
Loss €795,960 in 2025
Capital
- Contribution
- €1,650,173.83
- Shares
- 1,208
- Contribution per share
- €1,366
- Equity per share
- -€929 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARC FOOD INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actionnaires peuvent prendre connaissance du registre relatif à leurs titres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la société ou à tout autre endroit indiqué dans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, président du tribunal de l'entreprise le cas…”
Shareholders
Stated in the deed
deed of 28-11-2022 ↗
- OLIVES & CO 100%
Capital transactions
Capital over time
- 06-02-2024 Capital increase of €1,500,000 · in kind
- 18-07-2022 Converted to available equity