TRANS AP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayARYS Philippe José Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARYS Philippe José Laurent
- Director (not named in the articles), appointed by deed of 23-03-2023, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€18.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-03-2023 ↗
- ARYS Philippe José Laurent 100 shares (100%) · in cash