1. Company Information :
Logo société
| Company name | AETECH |
| Date of creation | 12 October 2001 |
| Legal Form | Limited Company |
| National Company Register | 00774318W |
| Sector | Technology |
| Special legislation | Common Law |
| Social object | Provision of technological solutions, computer services, and systems integration |
| Corporate address | 29, Rue des Entrepreneurs – Charguia II, Ariana Airport Industrial Zone. |
| Phone | +216 36 022 900 |
| Corporate Website | http://aetech-solutions.com |
| contact@aetech-solutions.com | |
| Listing date and listing modality | 04/04/2013 |
| ISIN code | TN0007500010 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Listing Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Bejaoui Lobna | l.bejaoui@aetech-solutions.com | +216 29 913 619 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Zoubeir CHAIEB
Board of Directors
OGM-
11/11/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Zoubeir CHAIEB | Chairman | himself | 2022 - 2024 |
| STB SICAR | Member | Mr. Abdelkader MAAYOUF | 2022 - 2024 |
| Mrs. Hajer MASMOUDI | Member | himself | 2022 - 2024 |
| Mr. Jamel CHAIEB | Member | himself | 2022 - 2024 |
| Mr. Mongi CHAIEB | Member | himself | 2022 - 2024 |
| Mr.Ahmed BAHRI | Member | himself | 2022 - 2024 |
| Mr.Lotfi AIDLI | Member | himself | 2022 - 2024 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Horwath ACF represented by Mr Noureddine BEN ARBIA | 2022 - 2024 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Ahmed BAHRI |
4. Main Shareholders:
OGM-
11/11/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ZOUBEIR CHAIEB | 1506681 | 67.77 |
| PUBLIC | 716653 | 32.23 |
| Total | 2223334 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 2 223 334 | 2 223 334 | 2 223,33 |
| Book Value | -8 160 236 | -7 379 313 | -5 911 534 |
| Revenues excluding VAT | 4 588 790 | 6 233 598 | 7 919 625 |
| Operating income | -313 485 | -726 628 | 59 891 |
| Earnings (2) | -714 137 | -1 413 801 | -391 079 |
| Dividend per share | - | - | - |
(1) Disclosed in the consolidated annual financial statements or, failing that, in the individual annual financial statements.
(2) Net income Group share for companies publishing consolidated accounts.
(2) Net income Group share for companies publishing consolidated accounts.
| Ratio | 2024 | 2023 | 2022 |
|---|---|---|---|
| PER (1) | - | - | - |
| PBR (2) | -0,1 | -0,1 | -0,4 |
| Earnings per share | -0,321 | -0,726 | -0,175 |
| Dividend yield % | - | - | - |
(1) Price Earning Ratio
(2) Price to book Value
(2) Price to book Value
6. Share Capital
Capital Structure
| Nature of Securities | Number | % | Nominal (DT) |
|---|---|---|---|
| Ordinary shares | 2223334 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2001-10-11 | Initial Capital |
500000 |
50000 |
500000 |
50000 |
|
| 2003-06-24 | 10 | Increase through Incorporation of Reserves |
150000 |
15000 |
650000 |
65000 |
| 2004-06-24 | 10 | Increase through Incorporation of Reserves |
270000 |
27000 |
920000 |
92000 |
| 2007-05-21 | 10 | Increase through Incorporation of Reserves |
184000 |
18400 |
1104000 |
110400 |
| 2007-05-21 | 10 | Cash Increase |
536000 |
53600 |
1640000 |
164000 |
| 2012-09-05 | 1 | Nominal Split |
|
|
1640000 |
1640000 |
| 2013-01-03 | 1 | Augmentation en Numéraire & Incorporation |
583334 |
583334 |
2223334 |
2223334 |
7. Latest publications AETECH
8. The instruments of AETECH
| Mnemonic | Label | Nature |
|---|---|---|
| AETEC | AETECH | Equity |