ALMAHUE – FOREST
Board
3 directors, since incorporationChair and director
appointed by deed of 25-04-2024
3-year term from 2024
Vice-chair and director
appointed by deed of 25-04-2024
Director and treasurer
appointed by deed of 25-04-2024
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19 : Représentation de l’association Nonobstant le pouvoir général de représentation du conseil d’administration en tant que…”deed of 25-04-2024
Mandates through the years
3 names, the dashed line is todayLe Comte de MEEÛS d’ARGENTEUIL Jules Cédric Suzy Ghislaine Marie Raoul
Director, Treasurer
Director, Treasurer
Madame de MEEÛS d’ARGENTEUIL Apolline Aude Jean Marie
Vice-chair, Director
Vice-chair, Director
LeadershipBoardOther functionRest of the term
Mandates as a list
- Le Comte de MEEÛS d’ARGENTEUIL Axel Eric Hélène Gobert Ghislain Barbe
- Director, appointed by deed of 25-04-2024, still in office
- Chair, appointed by deed of 25-04-2024, still in office
- Le Comte de MEEÛS d’ARGENTEUIL Jules Cédric Suzy Ghislaine Marie Raoul
- Director, appointed by deed of 25-04-2024, still in office
- Treasurer, appointed by deed of 25-04-2024, still in office
- Madame de MEEÛS d’ARGENTEUIL Apolline Aude Jean Marie
- Vice-chair, appointed by deed of 25-04-2024, still in office
- Director, appointed by deed of 25-04-2024, still in office
Control
Articles of association
deed of 25-04-2024 (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 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux tiers au moins des membres effectifs présents ou représentés, seconde réunion même ordre du jour mêmes conditions délibère valablement…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale fixe le mode de liquidation, tous les cas de dissolution volontaire ou judiciaire”