Averna Gang
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 7 : Gérance L’administration de la société est confiée à un ou plusieurs gérants, qui peuvent être des commandités ou des tiers. Ils…”deed of 12-05-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-05-2026, still in office
Control
Founders
,
This company
Averna Gang
Articles of association
deed of 12-05-2026 (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.
- “Si accord,actions d’un associé décédé cédées à ses successeurs ou légataires, autorisation de l’ensemble des coassociés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 February to 31 January
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of July at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organisé par assemblée générale à majorité légale, si conditions légales remplies”
Shareholders
At incorporation
deed of 12-05-2026 ↗
- associé commandité nonante-neuf (99) actions · 99 shares (99%) · €990 in cash
- associée commanditaire une (1) action · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 12-05-2026 Incorporation · 100 shares