AUCALO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
Director (not named in the articles)
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 02-10-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
Control
Founders
,
This company
AUCALO
Equity €137,654
Profit €115,084 in 2025
Capital
- Contribution
- €13,000
- Shares
- 100
- Contribution per share
- €130
- Equity per share
- €1,377 in 2025
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À peine d'inopposabilité à la société et aux tiers, héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 02-10-2019 ↗
- 51 shares (51%)
- 49 shares (49%)