AIREO
Last board
1 director, no change since April 2026Director (not named in the articles)
in office according to the deed of 29-11-2023
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Sole director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-11-2023
-
- Sole director, until 14-04-2026
-
- Director (not named in the articles), from before 31-12-2021 to 30-09-2025
- Manager, until 29-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2023 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, au moins quinze jours dès ouverture”deed of 29-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 29-11-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1050 Ixelles, rue des Echevins, 27”deed of 14-04-2026 (in French)
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €8,060
- 29-11-2023 Converted to uncalled contributions · €12,400