Triple A Plus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs peuvent par procuration spéciale déléguer une partie de leurs pouvoirs à un préposé de la société. S'il existe plusieurs…”deed of 08-04-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-04-2020, still in office
Control
Founder
This company
Triple A Plus
Equity €191,394
Loss €43,091 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,914 in 2025
- Source
- deed of 08-04-2020
Articles of association
deed of 08-04-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 10:00
Shareholders
At incorporation
deed of 08-04-2020 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 08-04-2020 Incorporation · €5,000 · 100 shares
- 08-04-2020 Converted to available equity · €5,000