APF CONSTRUCT
Curator
the curator has managed the company since 30-11-2023Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFIALKOWSKI Augustin
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-11-2023
Mandates as a list
- FIALKOWSKI Augustin
- Director (not named in the articles), appointed by deed of 18-06-2021, until the bankruptcy of 30-11-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-06-2021
Articles of association
deed of 18-06-2021 (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.
- “Assemblée qui nomme fixe nombre, durée de mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, personnes physiques ou…”“Si rémunéré, assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
Shareholders
At incorporation
deed of 18-06-2021 ↗
- FIALKOWSKI Augustin 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 18-06-2021 Incorporation · €5,000
- 18-06-2021 Incorporation · €5,000 · 100 shares