13MEDIA
Board
2 directors, 1 in day-to-day management, since incorporation- Nathalie Thirionet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 29 - Tout membre de l’Organe d’administration peut valablement signer seul les actes régulièrement décidés par l’Organe, il n’aura pas…”deed of 25-11-2024
Mandates through the years
2 names, the dashed line is todayChristine Gossiaux
Director
Director
Nathalie Thirionet
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoard
Mandates as a list
- Christine Gossiaux
- Director, appointed by deed of 25-11-2024, still in office
- Nathalie Thirionet
- Director, appointed by deed of 25-11-2024, still in office
- Day-to-day manager, appointed by deed of 25-11-2024, still in office
Control
Articles of association
deed of 25-11-2024 (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.
- At least 2 directorsAt most 5 directors“Vacance en cours de mandat, cooptation administrateur provisoire par Organe d'administration”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tous ceux qui participent ou bénéficient des activités après obligations d’affiliation imposées par Organe d’administration”“Droits suspendus, Organe d’administration à majorité 2/3 voix présents ou représentés pour autant que 2/3 au moins présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 25-11-2024 ↗
- Nathalie Thirionet founder
- Christine Gossiaux founder