ASPRIA CITY
Board
3 directors, 1 auditor, no change since May 2026Director, permanent representative
since 10-06-2022
term until 09-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19 - REPRESENTATION EXTERNE A l’égard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant qu'en…”deed of 05-12-2022
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Managing director
Director
Director
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-07-2010
-
- Director, since before 31-12-2025
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- Director, since before 31-12-2025
-
- Statutory auditor, from 22-08-2020 to date
-
- Director, from before 08-07-2010 to 01-04-2026
- Managing director, appointed by deed of 16-09-2011, until 08-05-2026
-
- Director, until 08-05-2026
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- Director, from before 08-07-2010 to 01-04-2026
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- Statutory auditor, appointed by deed of 17-05-2018, until 13-12-2023
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- Statutory auditor, appointed by deed of 10-11-2010, until 15-11-2017
Control
Shareholder
Equity -€914,576
Profit €781,485 in 2025 (profit €167,566 in 2024)
Checked score
24,459 voting rights
24.56%
This company
ASPRIA CITY
Equity -€1.9m
Loss €799,667 in 2025
Capital
- Capital
- €61,500
- Shares
- 99,580 in the 2024 annual accounts
- Contribution per share
- €0.62
- Equity per share
- -€19.39 in 2025
- Source
- deed of 05-12-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2022 (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.
- “Organe d'administration, lorsqu'il y a au moins deux administrateurs ils forment ensemble le conseil d'administration qui est l'organe…”“La première assemblée générale qui suit doit confirmer le mandat de l'administrateur coopté. En cas de confirmation, l'administrateur coopté…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Le dixième du capital, Sur la proposition de l’organe d’administration, l’assemblée générale décide de l’affectation à donner au solde des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
4 ownersOwners 4
- Equity -€914,576 Profit of €781,485 in 2025 (profit of €167,566 in 2024) Checked score24.56%
- GBSourceown accounts 202512.63%
- Equity €6.7m Profit of €1.4m in 2025 (profit of €1.5m in 2024) Checked score12.63%
- GBSourceown accounts 20250.01%
Capital transactions
Capital over time
- 05-12-2022 Capital stated in the deed · €61,500 · 99,580 shares
- 12-07-2011 Capital increase of €2,427,000 · to €2,489,500 · 97,080 new shares · in kind
- 12-07-2011 Capital reduction of €2,428,000 · to €61,500 · to absorb losses