ASSILO
Board
1 director, no change since June 2026Director (not named in the articles)
appointed by deed of 25-06-2026
term without a fixed end
earlier manager, until 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-06-2025, until 25-06-2026
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
-
- Director, until 02-05-2025
-
- Manager (not named in the articles), appointed by deed of 14-04-2016, until 02-05-2018
- Manager (not named in the articles), appointed by deed of 14-04-2016, last mentioned in 2016
-
- Manager (not named in the articles), appointed by deed of 14-04-2016, last mentioned in 2016
Control
100%
This company
ASSILO
Equity €384,837
Profit €128,893 in 2024
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,848 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”deed of 25-06-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”deed of 25-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 14-04-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-06-2025 ↗
- all shares
Share transfer
deed of 02-06-2025 ↗
- to all shares
At incorporation
deed of 14-04-2016 ↗
- 100 shares (100%) · in cash
Capital over time
- 25-06-2026 Converted to available equity
- 14-04-2016 Incorporation · €18,600 · 100 shares