AegisGuard
Board
1 office holder, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2025
Mandates through the years
2 names, the dashed line is todaySTOCKEYR CHRISTOPHE
Seuladministrateurpurlagestionjournalière
Seuladministrateurpurlagestionjournalière
Jedar Ali
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- STOCKEYR CHRISTOPHE
- Seuladministrateurpurlagestionjournalière, appointed by deed of 18-08-2025, still in office
- Jedar Ali
- Director, appointed by deed of 18-02-2025, until 18-08-2025
- Membrenormaleduconseild'administrationsansfonctiondansl'entreprise, appointed by deed of 18-08-2025, ended, last mentioned on 18-08-2025
- Director, until 30-01-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dans la huitaine de l'expiration du délai de réponse,l’organe d’administration notifie au cédant le sort réservé, tenus de solliciter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:30
Shareholders
At incorporation
deed of 18-02-2025 ↗
- JEDAR Ali 100 shares (100%) · €5,000 in cash