ATERNUM
Board
2 directors, last change in 2024Director (not named in the articles)
since 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (executive), appointed by deed of 06-04-2017, last mentioned in 2017
- Director (not named in the articles), from 18-12-2023 to date
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
Control
Shareholder
700 voting rights
70%
This company
ATERNUM
Equity €279,589
Profit €60,020 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201770%
- natural personSourceown accounts 201730%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-01-2024 ↗
- 700 shares
- 300 shares
Share transfer
deed of 06-04-2017 ↗
- to
Capital over time
- 02-01-2024 Converted to unavailable equity