AEROPACK
Board
2 directors, last change in 2023Director
appointed by deed of 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
Director
appointed by deed of 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAERTENS David
- Director, appointed by deed of 23-07-2019, still in office
- Stéphan MAERTENS
- Managing director, from before 23-07-2019, ended, last mentioned on 23-07-2019
- Director, since before 31-12-2021
- CESSION Philippe
- Director, from before 23-07-2019 to 08-12-2023
- MOUREAU Michel
- Director, from before 23-07-2019 to 08-12-2023
Control
Capital
- Contribution
- €550,000
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures annoncées à ordre du jour pour continuité, dans deux mois de date où situation constatée ou aurait dû l'être…”