AEROSPEED
Board
1 director, last change in 2019HALLAERT Marc, Daniel, Jean
Director
since 23-06-2014
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
2 names, the dashed line is todayHALLAERT Marc, Daniel, Jean
Director
Director
ORZESKE Sabine
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HALLAERT Marc, Daniel, Jean
- Director, from 23-06-2014 to date
- ORZESKE Sabine
- Manager, until 30-09-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2022 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée,pouvoirs en cas de pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “14.6 Transfert de titres nominatifs, declaration de transfert inscrite dans registre relatif a ces titres”“14.7 Cession action non liberee, cedant auquel liberation demandee par societe ou tiers peut exercer recours pour paye contre cessionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Capital transactions
Capital over time
- 18-01-2022 Converted to unavailable equity · €20,460
- 18-01-2022 Converted to unavailable equity · €20,460