ATH-SUN
Board
2 directors, last change in 2024Chair of the board and managing director and director, permanent representative
chair of the board and managing director appointed by deed of 18-06-2020
director current term since 26-12-2023
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 26-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector, Chair of the board and managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-07-2015, still in office
- Présidentduconseile administrateur délégué, appointed by deed of 16-07-2015, last mentioned in 2020
- Chair of the board and managing director, appointed by deed of 18-06-2020, still in office
-
- Director, from 31-05-2017 to date
-
- Director, until 16-07-2015
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €204 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- At most 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d'administration en fonction agissant en collège de liquidateurs, assemblée décide représentation seuls conjointement ou…”