AVCI Construct
Board
1 director, last change in 2016Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2024
- 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 20-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 20-12-2023
-
- Manager (not named in the articles), appointed by deed of 09-01-2017, no longer listed in the 2023 annual accounts
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- Manager (not named in the articles), appointed by deed of 09-01-2017, no longer listed in the 2023 annual accounts
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- Manager, until 13-12-2016
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”