APSD
Board
1 director, last change in 2021Director
since 23-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayAndrea Emilio Giovanni RUFFINO
Director
Director
l’administrateur actuel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Andrea Emilio Giovanni RUFFINO
- Director, from 09-01-2019 to date
- l’administrateur actuel
- Director, until 29-11-2021
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Capital transactions
Capital over time
- 29-11-2021 Converted to unavailable equity · €6,200
- 29-11-2021 Capital reduction of €6,199 · to €1 · repaid to the shareholders