AV SERVICES
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 10-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayMIMOUN Hafid
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MIMOUN Hafid
- Director (not named in the articles), since before 14-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“Rémunération des administrateurs, statuant à la majorité absolue des voix ou actionnaire unique”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission sauf décision contraire, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00