AP Management
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and daily management delegate
director (not named in the articles) and daily management delegate since 14-01-2025
director (not named in the articles) and daily management delegate appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and daily management delegate
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and daily management delegate, from 14-01-2025 to date
- Director (not named in the articles) and daily management delegate, appointed by deed of 16-01-2025, still in office
Control
Founder
This company
AP Management
Equity €13,797
Profit €11,797 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €690 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in French)- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si la société n’est plus valablement administrée, Si aucune régularisation ne semble possible, une assemblée générale doit être tenue sans…”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Share registerThe share register shows who holds which registered shares.
- “Les actionnaires et tous tiers qui peut faire valoir un intérêt légitime à cet effet, ceci incluant le Conseil provincial de l’Ordre des…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans et rééligibles, Lorsque la loi l'exige et dans les limites qu'elle prévoit”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- 20 shares (100%) · €2,000 in cash