AVS Car
Board
3 directors, last change in 2025Director (not named in the articles)
since 26-10-2015
term for the life of the company
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director (not named in the articles)
since 26-10-2015
term for the life of the company
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
3 names, the dashed line is todayDUJACQUIER Laurent
Director (not named in the articles)
Director (not named in the articles)
LIMBOURG Marc
Director (not named in the articles)
Director (not named in the articles)
Gaetan Brone
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DUJACQUIER Laurent
- Director (not named in the articles), from 26-10-2015 to date
- Manager, until 02-01-2024
- LIMBOURG Marc
- Director (not named in the articles), from 26-10-2015 to date
- Manager, until 02-01-2024
- Gaetan Brone
- Director, from 01-01-2025 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre, durée, et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs, proportionnellement au nombre d'actions si plusieurs, tous cas de cessions entre vifs…”
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €18,600
- 02-01-2024 Converted to unavailable equity