ANESTEPSY
ActiveDirectors
Directors
2 directors, last change in 2026
HOTON François Gaston Louis Paul
Current
Director (not named in the articles) · appointed by deed of 10-11-2023 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Anne Andrée César Ghislaine ROELANDT
Current
Director · appointed by deed of 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HOTON François Gaston Louis Paul |
|
| Anne Andrée César Ghislaine ROELANDT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée fixe nombre durée pouvoirs”“Rémunération administrateurs, majorité absolue ou actionnaire unique fixe fixe ou proportionnelle”
Articles of association, deed of 10-11-2023 (in French)