A. A. Astrantius
Board
1 director, since incorporationSole director
current term since 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayAITEUR Amel
Sole director
Sole director
Board
Mandates as a list
- AITEUR Amel
- Sole director, appointed by deed of 19-09-2024, still in office
Control
Founder
AITEUR Amel
This company
A. A. Astrantius
Equity €101,349
Profit €98,349 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,013 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale décide si le mandat est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'admission d'un nouvel actionnaire ne peut se faire que de l'accord unanime des autres actionnaires”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- 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
Shareholders
At incorporation
deed of 19-09-2024 ↗
- AITEUR Amel 100 shares (100%) · €3,000 in cash