AUTERCA.NET
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
appointed by deed of 15-10-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Director
appointed by deed of 15-10-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Director
appointed by deed of 15-10-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory auditor, permanent representative Emmanuel Collin
appointed by deed of 14-12-2020
- Antoine CASETTA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly“4. Nomination L’assemblée générale décide de fixer le nombre d’administrateurs à trois et d'appeler à ces fonctions pour une durée illimitée…”deed of 15-10-2020
Full text
4. Nomination L’assemblée générale décide de fixer le nombre d’administrateurs à trois et d'appeler à ces fonctions pour une durée illimitée Monsieur Antoine CASETTA Madame Jennifer CASETTA Madame Françoise CASETTA Le mandat des administrateurs ainsi nommés sera non rémunéré. La représentation de la société sera exercée conformément à l'article 15 des statuts sous la signature de deux administrateurs. L’organe d’administration se réunit immédiatement pour procéder à la nomination de Monsieur Antoine CASETTA en qualité d’administrateur-délégué.
Mandates through the years
4 names, the dashed line is todayAntoine CASETTA
Director, Managing director
Director, Managing director
Françoise CASETTA
Director
Director
Jennifer CASETTA
Director
Director
Réviseurs d'entreprises 2C&B
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- Antoine CASETTA
- Director, from 14-06-2018 to date
- Managing director, appointed by deed of 15-10-2020, still in office
- Françoise CASETTA
- Director, from 14-06-2018 to date
- Jennifer CASETTA
- Director, from 14-06-2018 to date
- Réviseurs d'entreprises 2C&B
- Statutory auditor, appointed by deed of 14-12-2020, still in office
Control
Shareholders
This company
AUTERCA.NET
Equity €4.1m
Profit €5.4m in 2025
Capital
- Contribution
- €161,500
- Shares
- 53,632 in the 2021 annual accounts
- Contribution per share
- €3.01
- Equity per share
- €75.98 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2020 (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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Shareholders
Stated in the deed
deed of 14-12-2020 ↗
- Françoise Casetta 26,816 shares
- Jennifer Casetta 26,816 shares
- Antoine Casetta 53,632 shares
Capital transactions
Capital over time
- 14-12-2020 Capital stated in the deed · €8,990,648 · as available equity
- 15-10-2020 Capital stated in the deed · €161,500 · as available equity