APEL
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-07-2022
Mandates through the years
8 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 01-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director, appointed by deed of 01-02-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, until 31-03-2024
-
- Director, appointed by deed of 17-10-2022, until 01-02-2023
-
- Director, appointed by deed of 08-11-2021, until 04-07-2022
-
- Manager, appointed by deed of 07-06-2016, until 08-09-2021
-
- Manager, until 07-06-2016
Control
Shares transferred to
This company
APEL
Equity -€26,123
Loss €22,036 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Share transfer
deed of 30-04-2024 ↗
- to
Stated in the deed
deed of 17-10-2022 ↗
- 25%
- 25%
- 25%
- 25%