AUMA CONSULT
Board
3 directors, last change in 2024Director
appointed by deed of 28-04-2021
listed in the 2025 annual accounts, filed on 14-11-2025
Director
appointed by deed of 08-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-11-2025
Director (not named in the articles)
in office according to the deed of 08-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Troisième résolution : Adaptation des pouvoirs des administrateurs L’assemble génerale décide d’adapter les pouvoirs des administrateurs et…”“Lorsque la société est administrée par plusieurs administrateurs, la société sera valablement engagée à l’égard des tiers et en justice : -…”deed of 08-05-2024
Full text
Lorsque la société est administrée par plusieurs administrateurs, la société sera valablement engagée à l’égard des tiers et en justice : - Par un administrateur agissant seul pour la gestion journalière de la société. - Par deux adminitrateurs agissant conjointement pour les décisions qui l’engagent de façon stratégique.
Mandates through the years
4 names, the dashed line is todayGrégory Baillet
Director
Director
BAILLET Grégory Philippe Daniel
Director (not named in the articles)
Director (not named in the articles)
BAYOT Mathieu Silen Michaël
Director
Director
Bayot Michel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Grégory Baillet
- Director, appointed by deed of 28-04-2021, still in office
- BAILLET Grégory Philippe Daniel
- Director (not named in the articles), since before 31-03-2022
- BAYOT Mathieu Silen Michaël
- Director, appointed by deed of 08-05-2024, still in office
- Bayot Michel
- Manager, until 01-04-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 08-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 17:00