AETHER CONSILIUM
Board
1 directorDirector (not named in the articles)
since 02-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 14-11-2022
Mandates through the years
1 name, the dashed line is todayREQUIER Sebastien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- REQUIER Sebastien
- Director (not named in the articles), from 02-02-2017 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €786 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2022 (in French)- 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.
- 2 May at 18:00