AT CUSTOMS
Board
1 director, no change since October 2021Director (not named in the articles)
appointed by deed of 14-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 14-01-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-01-2021, still in office
-
- Director (not named in the articles), appointed by deed of 14-01-2021, until 25-10-2021
Control
consolidates
This company
AT CUSTOMS
Equity €31,520
Profit €28,339 in 2025
Capital
- Contribution
- €240
- Shares
- 240
- Contribution per share
- €1
- Equity per share
- €131 in 2025
- Source
- deed of 14-01-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 14-01-2021 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, prix mentionné dans notification initiale ou contestation…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-01-2021 ↗
- 120 shares (50%) · €120
- 120 shares (50%) · €120
Capital over time
- 14-01-2021 Incorporation · €240 · 240 shares