AEDAS
Board
3 directors, last change in 2021Director
since 06-08-2021
term until 25-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 12-11-2021
term until 25-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 30-06-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration et les délégués à la gestion journalière, ces derniers dans la limite de ladite gestion, pourront conférer des…”deed of 02-07-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-06-2018 to date
-
- Director, from 06-08-2021 to date
-
- Director, from 12-11-2021 to date
-
- Director, from before 25-08-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-05-2018, until 11-12-2021
-
- Director, from before 07-08-2019 to 01-11-2021
-
- Director, until 07-11-2017
-
- Director, until 19-09-2016
Control
Capital
- Capital
- €61,500.01
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- -€218 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine mode liquidation conformément dispositions légales, défaut nomination liquidateurs”