Avince
Board
1 director, no change since 2022Manager (not named in the articles)
since 22-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les gérants peuvent par procuration spéciale déléguer une partie de leurs pouvoirs à un préposé de la société. S'il existe plusieurs…”deed of 26-02-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 22-02-2019 to date
-
- Manager (not named in the articles), appointed by deed of 26-02-2019, until 10-03-2022
Control
Founders
,
This company
Avince
Equity €116,521
Profit €26,713 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,165 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00deed of 06-09-2023 (in French)
Shareholders
At incorporation
deed of 26-02-2019 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 06-09-2023 Converted to unavailable equity
- 06-09-2023 Converted to uncalled contributions
- 26-02-2019 Incorporation · €18,600 · 100 shares