3000d
Board
3 directors, last change in 2023Director (not named in the articles)
since 12-06-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 12-06-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 11-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayBERGER Jonathan
Director (not named in the articles)
Director (not named in the articles)
JOASSART Edwin
Director (not named in the articles)
Director (not named in the articles)
BERGER Gregory
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERGER Jonathan
- Director (not named in the articles), from 12-06-2014 to date
- JOASSART Edwin
- Director (not named in the articles), from 12-06-2014 to date
- BERGER Gregory
- Director (not named in the articles), from 11-10-2018 to date
Control
Capital
- Contribution
- €10,962.99
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (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.
- “Organe d'administration, assemblée nommant fixe nombre,durée et si pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, cession d'actions”