ASITIS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
5 names, the dashed line is todayLINCHET Frédéric
Director (not named in the articles)
Director (not named in the articles)
LINCHET MARTINEZ Alban Indira Federico
Alternate director
Alternate director
LINCHET MARTINEZ Mathéo William Pablo
Alternate director
Alternate director
MARTINEZ GONZALEZ Maria-Cristina
Alternate director
Alternate director
QWERE
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LINCHET Frédéric
- Director (not named in the articles), since before 30-06-2022
- Manager, until 18-01-2024
- LINCHET MARTINEZ Alban Indira Federico
- Alternate director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- LINCHET MARTINEZ Mathéo William Pablo
- Alternate director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- MARTINEZ GONZALEZ Maria-Cristina
- Alternate director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- QWERE
- Manager, until 31-10-2019
Control
Capital
- Contribution
- €6,197.34
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00