AQUILALUNA
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 22-11-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-11-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholders
,
This company
AQUILALUNA
Equity -€37,526
Loss €1,468 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€375 in 2025
- Source
- deed of 13-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Fixe ou proportionnelle, rémunération des administrateurs”deed of 13-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à agrément, transmission par pli recommandé à chacun des actionnaires dans les huit jours de la réception”deed of 13-02-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, assemblée générale décide de l'affectation du bénéfice et du montant…”deed of 13-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 13-02-2024 (in French)
Shareholders
Stated in the deed
deed of 13-02-2024 ↗
- 99 shares
- 1 share
At incorporation
deed of 22-11-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €18,600
- 22-11-2016 Incorporation · €18,600 · 100 shares