Aupha
Board
1 director, since incorporationDirector (not named in the articles)
since 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-04-2025 to date
-
- Director (not named in the articles), appointed by deed of 16-04-2025, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Aupha
Equity €77,147
Profit €75,647 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €51.43 in 2025
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant pour moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Shareholders
At incorporation
deed of 16-04-2025 ↗
- 750 shares (50%) · €750
- 750 shares (50%) · €750