AP-IC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-07-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayMARRAS Pasquale
Director (not named in the articles)
Director (not named in the articles)
PELERIEAU Frédéric Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARRAS Pasquale
- Director (not named in the articles), appointed by deed of 24-07-2023, still in office
- PELERIEAU Frédéric Yves
- Director (not named in the articles), appointed by deed of 24-07-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €5.70 in 2025
- Source
- deed of 24-07-2023
Articles of association
deed of 24-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 24-07-2023 ↗
- MARRAS Pasquale 50 shares (50%)
- PELERIEAU Frédéric Yves 50 shares (50%)