AAMAAN TECHNOLOGIES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-02-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
-
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
Control
Shareholder
share not stated
This company
AAMAAN TECHNOLOGIES
Equity €3.6m
Profit €3.6m in 2025
Capital
- Contribution
- €24,000
- Shares
- 24,000
- Contribution per share
- €1
- Equity per share
- €149 in 2025
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (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.
- At least 1 director2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 13:30
- 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
3 ownersOwners 3
- Equity €196,054 Loss of €26,277 in 2025 (profit of €1,634 in 2024) Checked scoreSourceown accounts 2025share not stated
- natural personSourceown accounts 2025share not stated
- natural personSourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-02-2024 ↗
- 16,800 shares (70%) · €16,800
- 3,600 shares (15%) · €3,600
- 2,400 shares (10%) · €2,400
- 1,200 shares (5%) · €1,200
Capital over time
- 23-02-2024 Incorporation · €24,000 · 24,000 shares