AUNET
ActiveDirectors
Directors
Last change in 2026
Owners and capital
Shareholders
3 ownersOwners 3
- OLIVIER VAN CALSTERENnatural personSourceown accounts 30-06-201882%
- DONATIENNE CUVELIERnatural personSourceown accounts 30-06-20189%
- PHILIPPE LAMINNEnatural personSourceown accounts 30-06-20189%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-04-2026 ↗
Capital over time
- 27-04-2026 Converted to unavailable equity · €6,200
- 27-04-2026 Converted to unavailable equity · €804
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| CUVELIER Donatienne Marie Christiane Marcelle Yvan Guy |
|
| VAN CALSTEREN Olivier Joseph Germain Alphonse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., La…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Articles of association, deed of 27-04-2026 (in French)