ANDRE WARNIER-PAQUE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
2 names, the dashed line is todayWARNIER Luc Nicolas Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
WARNIER André Jean Louis Ghislain
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- WARNIER Luc Nicolas Marie Ghislain
- Manager (not named in the articles), appointed by deed of 29-11-2023, until 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
- WARNIER André Jean Louis Ghislain
- Statutory manager, until 29-11-2023
Control
Capital
- Contribution
- €38,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €41,800
- 29-11-2023 Converted to unavailable equity · €41,800