ATER
Board
3 directors, since incorporationDirector (not named in the articles)
since 11-02-2026
term without a fixed end
Director (not named in the articles)
since 11-02-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
since 11-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-02-2026 to date
-
- Director (not named in the articles), from 11-02-2026 to date
-
- Director (not named in the articles), from 11-02-2026 to date
Control
Founders
, ,
and 1 other
This company
ATER
Capital
- Contribution
- €10,000
- Shares
- 300
- Contribution per share
- €33.33
- Source
- deed of 16-02-2026
Articles of association
deed of 16-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- Audit, dissolution and liquidation
- 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 16-02-2026 ↗
- 150 shares (50%) · €5,000
- 60 shares (20%) · €2,000
- 60 shares (20%) · €2,000
- 30 shares (10%) · €1,000