ANTRAFA
Board
1 director, 1 in day-to-day management, last change in 2024Sole director and managing director
sole director appointed by deed of 12-06-2024
managing director in office according to the deed of 07-09-2017
term without a fixed end, 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° Le conseil d’administration peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les attributions…”deed of 12-06-2024
Mandates through the years
3 names, the dashed line is todayManaging director, Sole director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 26-05-2017
- Sole director, from 09-06-2017 to date
-
- Director, from 09-06-2017 to 12-06-2024
-
- Director, from before 07-09-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Moitié au moins des membres présente ou représentée sauf force majeure, majorité simple sans tenir compte des abstentions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor