AVE CHATEAU FERME
Board
3 directors, no change since October 2024Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- DUPONT Héloïse Marie Véronique
- Director, appointed by deed of 29-10-2024, still in office
- DUPONT Quentin
- Director, appointed by deed of 29-10-2024, still in office
- Philippe DUPONT
- Director, appointed by deed of 29-10-2024, still in office
Control
Founders
DUPONT Héloïse Marie Véronique, DUPONT EUBELEN PATRIMOINE SA
This company
AVE CHATEAU FERME
Equity -€7,842
Loss €19,842 in 2025
Capital
- Contribution
- €12,000
- Shares
- 1,200
- Contribution per share
- €10
- Equity per share
- -€6.54 in 2025
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (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.
- “Paiements réellement effectués, moitié chaque partie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-10-2024 ↗
- DUPONT Héloïse Marie Véronique 432 shares (36%) · €4,320
- DUPONT EUBELEN PATRIMOINE SA 768 shares (64%) · €7,680