AUBAN
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 02-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayGATIN Michel Marie Joseph Georges Ghislain
Director (not named in the articles)
Director (not named in the articles)
SILVERI Sébastien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GATIN Michel Marie Joseph Georges Ghislain
- Director (not named in the articles), from 02-09-2019 to date
- SILVERI Sébastien
- Director (not named in the articles), from 02-09-2019 to date
Control
This company
AUBAN
Equity €19,419
Loss €4,725 in 2025
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €194 in 2025
- Source
- deed of 04-09-2019
Articles of association
deed of 04-09-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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 04-09-2019 ↗
- GATIN Michel Marie Joseph Georges Ghislain 50 shares (50%) · €3,250
- SILVERI Sébastien 50 shares (50%) · €3,250