APPTIMAL
ActiveDirectors
Directors
1 director, no change since 2022
BOUARIU Andrei
Current
Director (not named in the articles) · since 06-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Owners and capital
Shareholders
At incorporation
act of 08-12-2022 ↗
- BOUARIU Andrei 120 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 08-12-2022 Incorporation · €10,000 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, gratuit sauf décision contraire assemblée générale”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction si aucun autre liquidateur désigné”
Articles of association, deed of 08-12-2022 (in French)