Aperigo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Mandates through the years
2 names, the dashed line is todayHEINRICH Jérémy Romain
Director (not named in the articles)
Director (not named in the articles)
WILLEMS Tim Aloïs François Xavier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEINRICH Jérémy Romain
- Director (not named in the articles), appointed by deed of 19-10-2021, still in office
- WILLEMS Tim Aloïs François Xavier
- Director (not named in the articles), appointed by deed of 19-10-2021, still in office
Control
This company
Aperigo
Equity -€6,876
Loss €1,230 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€68.76 in 2025
- Source
- deed of 19-10-2021
Articles of association
deed of 19-10-2021 (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“Frais généraux,plus frais représentation,voyages,déplacements, assemblée majorité absolue ou actionnaire unique,fixe ou proportionnelle”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas adresse électronique, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 15:00
Shareholders
At incorporation
deed of 19-10-2021 ↗
- WILLEMS Tim Aloïs François Xavier 50 shares (50%) · €500
- HEINRICH Jérémy Romain 50 shares (50%) · €500