AQUA SUN
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
HOVELAQUE GUY
Current
Director · since 26-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Day-to-day management 1
HOVELAQUE GUY
Current
Managing director · in office according to the act of 24-07-2023
Owners and capital
Capital transactions
Capital over time
- 19-01-2024 Capital stated in the deed · €62,000 · 2,501 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HOVELAQUE GUY |
|
| Dany Hovelaque |
|
| NOPPE Patrice |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Illimitée, 3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formalités et quorum et majorité Code sociétés associations, à tout moment par décision assemblée générale”
Articles of association, deed of 19-01-2024 (in French)