APTV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article neuf bis - rémunération des administrateurs (omis) Article dix - Pouvoirs L’administrateur a tous les pouvoirs pour agir au nom de…”deed of 07-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Founder
This company
APTV
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Un ou plusieurs administrateurs dont au moins un actionnaire nommés par l'assemblée générale, administrateur peut être non-actionnaire”
- 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.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 07-10-2025 ↗
- 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 07-10-2025 Incorporation · 100 shares
- 07-10-2025 Incorporation · €6,000 · 100 shares