APROBOIS
ActiveDirectors
Directors
1 director, no change since 2023
BRUNET Julien Alexandre Emile-Henri
Current
Director (not named in the articles) · appointed in the act of 13-04-2023 · listed in the 2025 annual accounts, filed on 11-08-2026
Owners and capital
Shareholders
At incorporation
act of 13-04-2023 ↗
- BRUNET Julien Alexandre Emile-Henri 100 shares (100%) · in cash
Capital transactions
Capital over time
- 13-04-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non”“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs ou transmissions pour cause de mort d’actions, conformément aux dispositions du Code des Sociétés et associations”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 13-04-2023 (in French)