AEDENA
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles)
appointed by deed of 21-02-2022
earlier director, until 21-02-2022
Director (not named in the articles) and managing director
appointed by deed of 21-02-2022
earlier director, until 21-02-2022
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-07-2020 to 21-02-2022
- Director (not named in the articles), appointed by deed of 21-02-2022, still in office
-
- Director, from before 30-07-2020 to 21-02-2022
- Chair of the board, from before 30-07-2020, ended, last mentioned on 30-07-2020
- Director (not named in the articles), appointed by deed of 21-02-2022, still in office
- Managing director, since before 21-02-2022
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€58.62 in 2025
- Source
- deed of 21-02-2022
Articles of association
deed of 21-02-2022 (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 directors“Actionnaire ou non, 6 ans”“Le conseil peut nommer un vice-président, conseil d'administration parmi ses membres”“Majorité des membres présents ou représentés, proposition rejetée”“Gratuit sauf décision contraire de l'assemblée générale, l'assemblée générale peut en allouer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”