A&A
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 11-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director
appointed by deed of 20-01-2026
term without a fixed end
also on the board of 6 other companies
Mandates through the years
3 names, the dashed line is todayAUSTEN David
Director (not named in the articles)
Director (not named in the articles)
Anne-Catherine ALDENHOFF
Director, Managing director
Director, Managing director
Jean Nicolet
Reviseur entreprises
Reviseur entreprises
LeadershipBoard
Mandates as a list
- AUSTEN David
- Director (not named in the articles), appointed by deed of 11-02-2020, still in office
- Anne-Catherine ALDENHOFF
- Director, appointed by deed of 20-01-2026, still in office
- Managing director, appointed by deed of 20-01-2026, still in office
- Jean Nicolet
- Reviseur entreprises, appointed by deed of 22-07-2025, still in office
Control
Shareholder
Anne-Catherine Aldenhoff
50 voting rights
50%
This company
A&A
Equity €3.4m
Profit €883,788 in 2025
Capital
- Contribution
- €272,435.66
- Shares
- 100
- Contribution per share
- €2,724
- Equity per share
- €34,300 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Anne-Catherine Aldenhoff
- David Austen
Source: shareholder structure in its own accounts
Articles of association
deed of 11-02-2020 (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.
- Third Wednesday of January at 19:00
Shareholders
2 ownersOwners 2
- Anne-Catherine Aldenhoffnatural personSourceown accounts 30-09-202350%
- David Austennatural personSourceown accounts 30-09-202350%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 06-10-2025 ↗
- CUISITIME
At incorporation
deed of 22-07-2025 ↗
- David AUSTEN 50 shares (50%)
- Anne-Catherine ALDENHOFF 50 shares (50%)
At incorporation
deed of 11-02-2020 ↗
- AUSTEN David Henri Joseph Ghislain 50 shares (50%) · €100,000
- ALDENHOFF Anne-Catherine Denise Renée 50 shares (50%) · €100,000
Capital over time
- 22-07-2025 Incorporation · €200,000 · 100 shares
- 11-02-2020 Incorporation · €200,000 · 100 shares