AUTOCONDUITE
Board
2 directors, no change since 2024Statutory director
since 16-01-1998
term without a fixed end
earlier manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 14-02-2008
term without a fixed end
earlier manager (not named in the articles), until 07-02-2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 07-02-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 16-01-1998 to date
- Manager, until 07-02-2024
-
- Director (not named in the articles), from 14-02-2008 to date
- Manager (not named in the articles), until 07-02-2024
Control
Shareholder
250 voting rights
33.33%
This company
AUTOCONDUITE
Equity €84,955
Profit €9,405 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, tenus de solliciter agrément selon mêmes formalités sauf…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 201633.33%
- natural personSourceown accounts 201633.33%
- natural personSourceown accounts 201633.33%