APPLEFIELD
Board
1 director, last change in 2021Director
since 30-11-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 07-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2026
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 30-11-2021 to date
-
- Manager, appointed by deed of 06-11-2018, until 30-11-2021
-
- Manager, until 01-10-2018
Control
Shareholders
,
This company
APPLEFIELD
Equity €122,097
Profit €73,594 in 2023
Capital
- Contribution
- €14,260
- Source
- deed of 27-02-2026
Articles of association
deed of 27-02-2026 (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.
- At least 1 director“Fixe ou proportionnelle, Rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 03-01-2022 ↗
- 100 shares · 100%
Share transfer
deed of 03-01-2022 ↗
- to 51 shares