ATELEX
Board
4 directors, no change since 2025Chair and director
chair appointed by deed of 30-08-2023
director appointed by deed of 22-05-2025
3-year term from 2025
Vice-chair and director
vice-chair in office according to the deed of 12-06-2017
director appointed by deed of 04-06-2019
3-year term from 2025
Director and secretary
director appointed by deed of 22-05-2025
secretary appointed by deed of 30-08-2023
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 3 Organe de gestion - Représentation. La société est gérée par un organe de gestion composé de 3 membres personnes physiques…”deed of 30-08-2023
Mandates through the years
7 names, the dashed line is todayVice-chair, Manager
Manager, Secretary
Manager, Chair
Director
Manager
Manager
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Vice-chair, since before 12-06-2017
- Manager, appointed by deed of 04-06-2019, still in office
-
- Manager, since before 04-06-2019
- Secretary, appointed by deed of 30-08-2023, still in office
-
- Manager, since before 04-06-2019
- Chair, appointed by deed of 30-08-2023, still in office
-
- Director, appointed by deed of 22-05-2025, still in office
-
- Director, from before 12-06-2017 to 31-12-2024
- Manager, from before 04-06-2019 to 31-12-2024
-
- Chair, from before 12-06-2017, ended, last mentioned on 12-06-2017
- Manager, until 31-12-2018
-
- Director, from before 12-06-2017, last mentioned in 2017
Control
Shareholder
Equity €772,497
Profit €197,183 in 2025 (profit €114,493 in 2024)
Source: accounts 2025
10%
This company
ATELEX
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 10%
-
- 2008 to 2019: 10%
-
- 2009 to 2014: 10%
- 2015 to 2018: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2023 (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.
- 3 directors“3 ans”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-08-2023 ↗
- associé
- associé
- associé
- associé
- associé
- associé
- associé
- associé