AENTIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayEL BOUJAMAI Mahmoud
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL BOUJAMAI Mahmoud
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €532 in 2025
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant formes modifications aux statuts, Conseil provincial compétent Ordre des Architectes informé sans retard avec…”
Shareholders
At incorporation
deed of 24-01-2022 ↗
- EL BOUJAMAI Mahmoud 100 shares (100%) · in cash