ATFICO
Board
1 director, since incorporationSole director
appointed by deed of 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 01-07-2022, still in office
Control
Founder
This company
ATFICO
Equity €281,225
Profit €110,622 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,812 in 2025
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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.
- “Organe d'administration, assemblée générale peut mettre fin en toute hypothèse,pour justes motifs,sans préavis ni indemnité,nommé ou non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-07-2022 ↗
- 100 shares (100%) · €100