ACN
Board
1 director, last change in 2023Director (not named in the articles)
since 20-07-2023
term without a fixed end
earlier manager and director, until 25-07-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayDÉPAUTEX Philippe Henri-Charles
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DÉPAUTEX Philippe Henri-Charles
- Director (not named in the articles), from 19-02-2019 to date
- Manager and director, until 25-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00