ASSA
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 16-01-2024
term without a fixed end
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-03-1999 to date
- Manager (not named in the articles), until 16-01-2024
Control
Capital
- Contribution
- €11,148.59
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si organe collégial et place vacante avant fin mandat,seule assemblée générale nomme, assemblée fixe nombre,durée et en cas de pluralité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00