AOA
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayMarie-Laure Maïténa DANEDE
Director (not named in the articles)
Director (not named in the articles)
Vincent Pol Marc FALLY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marie-Laure Maïténa DANEDE
- Director (not named in the articles), from 30-05-2022 to date
- Vincent Pol Marc FALLY
- Director (not named in the articles), from 30-05-2022 to date
Control
This company
AOA
Equity €5,173
Profit €3,799 in 2025
Capital
- Contribution
- €7,500
- Shares
- 120
- Contribution per share
- €62.50
- Equity per share
- €43.10 in 2025
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement nombre actions acquises si plusieurs, tous cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 01-06-2022 ↗
- FALLY Vincent Pol Marc founder
- DANEDE Marie-Laure Maïténa founder