FAN DE PUB
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
API
Current
Director · appointed in the act of 11-01-2024 · term without a fixed end · Foreign entity · permanent representative: Serge LEENMAN · listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
Serge LEENMAN
Current
Permanent representative · appointed in the act of 11-01-2024 · for API
Owners and capital
Shareholders
1 ownerChain of control
- ACREALUX PROMOTION IMMOBILIERE SALU
- FAN DE PUB
Owners 1
- ACREALUX PROMOTION IMMOBILIERE SALUconsolidating parentconsolidates
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to available equity
Articles of association
- 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
Articles of association, deed of 11-01-2024 (in French)