AQUILAURUS
Board
1 director, since incorporationDirector (not named in the articles)
current term since 16-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Mandates through the years
1 name, the dashed line is todayGOUTIER Jonathan Alexandre Théophile Isabelle Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOUTIER Jonathan Alexandre Théophile Isabelle Julien
- Director (not named in the articles), appointed by deed of 10-07-2023, still in office
Control
This company
AQUILAURUS
Equity €236,869
Profit €109,980 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,369 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2023 (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.
- “Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée majorité absolue voix ou actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 10-07-2023 ↗
- GOUTIER Jonathan Alexandre Théophile Isabelle Julien sole founder · 100% at incorporation