ARANEOS
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative
appointed by deed of 22-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 22-03-2021
term without a fixed end
earlier director, until 22-03-2021
listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 1
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 22-03-2021, still in office
- Director, until 22-03-2021
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Control
100%
This company
ARANEOS
Equity €221,149
Profit €156,337 in 2025
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Capital
- Contribution
- €6,200
- Source
- deed of 22-03-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
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Articles of association
deed of 22-03-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président du tribunal de l’entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May