AeroClear Logistics
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2026
Mandates through the years
1 name, the dashed line is todayWANG Kaizhou
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WANG Kaizhou
- Director (not named in the articles), from 10-02-2026 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 12-02-2026
Articles of association
deed of 12-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, lorsque la loi l'exige”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Shareholders
At incorporation
deed of 12-02-2026 ↗
- WANG Kaizhou 100 shares (100%) · €20,000 in cash