AEGX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayGRAUX Emmanuel Firmin Christian Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRAUX Emmanuel Firmin Christian Ghislain
- Director (not named in the articles), appointed by deed of 22-02-2024, still in office
Control
Founders
GRAUX Emmanuel Firmin Christian Ghislain, TAGNON Valentine Brigitte Marie-Pierre
This company
AEGX
Equity €136,440
Profit €104,440 in 2025
Capital
- Contribution
- €32,000
- Shares
- 100
- Contribution per share
- €320
- Equity per share
- €1,364 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
- 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 22-02-2024 ↗
- GRAUX Emmanuel Firmin Christian Ghislain 99 shares (99%) · €31,680
- TAGNON Valentine Brigitte Marie-Pierre 1 share (1%) · €320