AUBORA
Active Risk: not assessedDirectors
Directors
2 directors, 2 in day-to-day management, since incorporation
Board 2
ADACORP
Current
Director (not named in the articles) · appointed by deed of 24-09-2026 · term without a fixed end · Private limited company · permanent representative: AUBRY Oswald Albin Georges
BORRACCETTI Johan Pierre Dominique
Current
Director (not named in the articles) · appointed by deed of 24-09-2026 · term without a fixed end · also on the board of 2 other companies
Day-to-day management 2
ADACORP
Current
Managing director and daily management delegate · appointed by deed of 24-09-2026 · Private limited company · permanent representative: AUBRY Oswald Albin Georges
BORRACCETTI Johan Pierre Dominique
Current
Managing director and daily management delegate · appointed by deed of 24-09-2026
Permanent representatives 1
AUBRY Oswald Albin Georges
Current
Permanent representative · appointed by deed of 24-09-2026 · for ADACORP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2026Owners and capital
Capital transactions
Capital over time
- 24-09-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| ADACORP |
|
| BORRACCETTI Johan Pierre Dominique |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“L'assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Sauf décision contraire, les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-09-2026 (in French)