Asperatus
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-11-2021
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 08-11-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”deed of 08-11-2021
Mandates through the years
2 names, the dashed line is todayAELTERMAN Arnaud Stéphan Bernard Ghislain
Director (not named in the articles)
Director (not named in the articles)
QUÉRÉ Tiphaine Aliette Geneviève
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- AELTERMAN Arnaud Stéphan Bernard Ghislain
- Director (not named in the articles), appointed by deed of 08-11-2021, still in office
- QUÉRÉ Tiphaine Aliette Geneviève
- Director (not named in the articles), appointed by deed of 08-11-2021, still in office
Control
This company
Asperatus
Equity -€13,548
Loss €20,420 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€135 in 2025
- Source
- deed of 08-11-2021
Articles of association
deed of 08-11-2021 (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.
- “Cession entre vifs ou transmission pour cause de mort, modification dénomination et objet en y excluant toute activité médicale dans le…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June 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
Shareholders
At incorporation
deed of 08-11-2021 ↗
- QUÉRÉ Tiphaine Aliette Geneviève 50 shares (50%) · €2,500
- AELTERMAN Arnaud Stéphan Bernard Ghislain 50 shares (50%) · €2,500