AV-NF
Board
1 director, last change in 2025Director (not named in the articles)
since 13-12-2019
term without a fixed end
earlier director, formerly manager, until 23-07-2021
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Technical director
Manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 13-12-2019 to 23-07-2021
- Director (not named in the articles), since before 23-07-2021
-
- Technical director, appointed by deed of 02-10-2025, still in office
-
- Manager, until 10-02-2020
Control
Shares transferred to
This company
AV-NF
Equity €23,008
Loss €6,039 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €115 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actionnaire unique-administrateur, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 May at 19:00
Shareholders
Share transfer
deed of 08-05-2026 ↗
- to
Share transfer
deed of 02-10-2025 ↗
- to 25%