AP MARECHALERIE
ActiveDirectors
Directors
1 director, no change since 2025
ANDRE Philippe
Current
Director (not named in the articles) · appointed in the act of 08-01-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 08-01-2025 ↗
- ANDRE Philippe 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 08-01-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, par administrateurs restants si organe collégial et vacance avant fin mandat”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal dans bénéfices et produits de liquidation”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- 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…”
Articles of association, deed of 08-01-2025 (in French)