Fromava
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-12-2023
earlier statutory director, until 22-12-2023
Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayAVALOSSE Damien
Director (not named in the articles)
Director (not named in the articles)
AVALOSSE Manon Anne-Sophie Andrée Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AVALOSSE Damien
- Manager, appointed by deed of 27-06-2017, until 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- AVALOSSE Manon Anne-Sophie Andrée Ghislaine
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession des actions entre vifs et transmission pour cause de mort, 11. a)”deed of 25-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 22-12-2023 (in French)