anTma
Board
1 director, no change since 2023Statutory director
since 09-02-2018
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la…”deed of 02-10-2023
Mandates through the years
2 names, the dashed line is todayKAISER Laurent
Statutory manager
Statutory manager
HERMAN Marie-Pierre
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- KAISER Laurent
- Statutory manager, from 09-02-2018 to date
- HERMAN Marie-Pierre
- Alternate director, appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00