AYNET
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-06-2018, until 30-06-2019
- Manager, appointed by deed of 06-02-2020, still in office
-
- Manager, until 15-05-2018
- Manager, appointed by deed of 11-07-2019, until 31-12-2024
Control
Shareholders
This company
AYNET
Equity €358,556
Profit €41,795 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Article 12, administrateurs non-statutaires révocables ad nutum par assemblée générale,qui peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, applicable à tous cas cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
Stated in the deed
deed of 10-02-2025 ↗
- 186 shares
Share transfer
deed of 10-02-2025 ↗
- to
Stated in the deed
deed of 06-02-2020 ↗
- associé
Share transfer
deed of 06-02-2020 ↗
- to 55 shares
Stated in the deed
deed of 11-07-2019 ↗
- associé
- associé unique
Share transfer
deed of 11-07-2019 ↗
- to 185 shares · 100%
Show 2 older mentions
Stated in the deed
deed of 20-06-2018 ↗
- 185 shares · 100%
Share transfer
deed of 20-06-2018 ↗
- to 185 shares · 100%