APTEMIS
Board
1 director, last change in 2024Director (not named in the articles)
since 01-03-2024
term without a fixed end
earlier manager and statutory director, until 05-03-2024
listed in the 2025 annual accounts, filed on 15-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Technical director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager and statutory director, until 05-03-2024
-
- Alternate director, appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
-
- Technical director, until 02-11-2017
Control
Shareholders
,
This company
APTEMIS
Equity €128,104
Profit €21,198 in 2025
Capital
- Contribution
- €18,743.97
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 22-07-2022 ↗
Share transfer
deed of 22-07-2022 ↗
- to 2 shares
- to 3 shares
Stated in the deed
deed of 05-01-2022 ↗
- 15 shares
- 3 shares
Share transfer
deed of 05-01-2022 ↗
- to 15 shares
- to 280 shares
- to 2 shares
- to 3 shares
Stated in the deed
deed of 16-08-2021 ↗
- 2 shares
- 2 shares
- 2 shares
Share transfer
deed of 16-08-2021 ↗
- to 2 shares
- to 2 shares
- to 2 shares