AS BEAN
Board
6 directors, 2 in day-to-day management, no change since June 2026Director
appointed by deed of 17-09-2026
earlier daily management delegate, until 26-10-2023
- Chloé BEN SOUSSAN, Joséphine MATON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2019
Mandates through the years
13 names, the dashed line is todayArthur DIELENS
Director
Director
Romane THIEFFRY
Director
Director
Antoine PAUCAR
Director
Director
Damien CHARLES
Director
Director
Emilie HAUZEUR
Director
Director
Juliette PAUME
Director
Director
Chloé BEN SOUSSAN
Daily management delegate
Daily management delegate
Joséphine MATON
Daily management delegate
Daily management delegate
Mathilde WOLFF
Director
Director
Corentin LAFFUT
Daily management delegate
Daily management delegate
Maxime PIERSON
Director
Director
François LANGUE
Director
Director
Victor EKLUND
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Arthur DIELENS
- Director, appointed by deed of 30-07-2021, still in office
- Daily management delegate, until 26-10-2023
- Romane THIEFFRY
- Director, appointed by deed of 30-07-2021, until 25-06-2026
- Director, appointed by deed of 17-09-2026, still in office
- Antoine PAUCAR
- Director, appointed by deed of 17-09-2026, still in office
- Damien CHARLES
- Director, appointed by deed of 17-09-2026, still in office
- Emilie HAUZEUR
- Director, appointed by deed of 17-09-2026, still in office
- Juliette PAUME
- Director, appointed by deed of 17-09-2026, still in office
- Chloé BEN SOUSSAN
- Daily management delegate, appointed by deed of 05-08-2024, still in office
- Joséphine MATON
- Daily management delegate, appointed by deed of 17-09-2026, still in office
- Mathilde WOLFF
- Director, appointed by deed of 26-10-2023, until 25-06-2026
- Corentin LAFFUT
- Daily management delegate, appointed by deed of 26-10-2023, until 05-08-2024
- Maxime PIERSON
- Director, appointed by deed of 30-07-2021, until 26-10-2023
- François LANGUE
- Chair, appointed by deed of 21-06-2019, ended, last mentioned on 21-06-2019
- Director, appointed by deed of 21-06-2019, until 21-06-2021
- Victor EKLUND
- Treasurer, appointed by deed of 21-06-2019, ended, last mentioned on 21-06-2019
- Director, appointed by deed of 21-06-2019, until 21-06-2021
Control
Articles of association
deed of 30-07-2021 (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 directorsAt most 8 directors“Reporté à ordre du jour prochaine réunion, majorité absolue des voix présentes ou représentées”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Demande écrite à l'organe d'administration, acceptation par organe d'administration à majorité simple”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mêmes conditions que modification objet ou but désintéressé, conformément Code sociétés et associations adopté loi 2019-03-23”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Livre 2 Titre 8 Chapitre 2 CSA loi du 2019-03-23, assemblée générale désigne un ou plusieurs liquidateurs”
Founders
At incorporation
deed of 21-06-2019 ↗
- Arthur DIELENS founder
- Maxime PIERSON founder