ASDA AUTO
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 11-09-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-09-2018, until 29-01-2024
- Manager (not named in the articles), appointed by deed of 11-09-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 11-09-2018, last mentioned in 2018
Control
Shares transferred to
This company
ASDA AUTO
Equity €151,379
Profit €31,667 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,514 in 2025
- Source
- deed of 11-09-2018
Articles of association
deed of 11-09-2018 (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.
- “Sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale, assemblée fixe nombre durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
Share transfer
deed of 29-01-2024 ↗
- to all shares
At incorporation
deed of 11-09-2018 ↗
- 75 shares (75%) · €13,950
- 25 shares (25%) · €4,650