AP LETTERING PROD
Board
3 directors, no change since January 2026Director (not named in the articles), permanent representative
since 23-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles), permanent representative
since 23-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-12-2025 to date
-
- Director (not named in the articles), from 23-12-2025 to date
-
- Director (not named in the articles), appointed by deed of 06-01-2026, still in office
-
- Director (not named in the articles), from 03-04-2023 to 17-12-2025
Control
Shareholders
,
This company
AP LETTERING PROD
Equity -€4,030
Loss €518 in 2025
Capital
- Contribution
- €50
- Shares
- 100
- Contribution per share
- €0.50
- Equity per share
- -€40.30 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May 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
Shareholders
Stated in the deed
deed of 06-01-2026 ↗
- 50 shares
- 50 shares
At incorporation
deed of 05-04-2023 ↗
- 100 shares (100%) · €50 in cash
Capital transactions
Capital over time
- 06-01-2026 Capital stated in the deed · 100 shares
- 05-04-2023 Incorporation · €50 · 100 shares