Directors
Directors
3 directors, 1 in day-to-day management, no change since 2024
Board 3
GARET,Christian
Current
Chair · appointed in the act of 27-12-2024 · Director · appointed in the act of 27-12-2024
GARET,Fanny
Current
Director · appointed in the act of 27-12-2024
LEPERSONNE,Cédric
Current
Director · appointed in the act of 27-12-2024
Day-to-day management 1
GARET,Fanny
Current
Daily management delegate · appointed in the act of 27-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 26. Actes autres que de Gestion Journalière Les actes qui engagent l’association, autres que de gestion journalière, sont signés…”
deed of 27-12-2024Owners and capital
Shareholders
At incorporation
act of 27-12-2024 ↗
- AVAUX,Jean-Jacques founder
- GARET,Christian founder
- GARET,Fanny founder
- GILOTEAU,Laurent founder
- LEPERSONNE,Cédric founder
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| GARET,Christian |
|
| GARET,Fanny |
|
| LEPERSONNE,Cédric |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, 3”“Écrit aux autres membres de l'Organe d'Administration, achève le mandat de celui qu'il remplace”“Gratuit”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Seuls effectifs droit vote légal Assemblée Générale, Organe souverain sans motiver pour effectif et adhérent”“Démissionnaire suspendu exclu créanciers héritiers ayants droit aucun droit fonds social ni relevés inventaires remboursement, libre tout…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net à fins désintéressées, Livre 2 Titre 8 Chapitre 2 CSA loi 2019-03-23”
Articles of association, deed of 27-12-2024 (in French)