ASSEL
Board
2 directors, 1 in day-to-day management, last change in 2024Mandates through the years
4 names, the dashed line is todayNOURIELI-HONOREZ Pamela Deborah
Director, Managing director
Director, Managing director
ZYLBERSZTEJN Aline Hélène
Director
Director
Paul Honorez
Director
Director
Daniel Zylbersztejn
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NOURIELI-HONOREZ Pamela Deborah
- Director, appointed by deed of 05-01-2024, still in office
- Managing director, appointed by deed of 05-01-2024, still in office
- ZYLBERSZTEJN Aline Hélène
- Director, appointed by deed of 05-01-2024, still in office
- Paul Honorez
- Director, appointed by deed of 15-04-2019, last mentioned in 2019
- Daniel Zylbersztejn
- Director, until 05-06-2014
Control
Capital
- Capital
- €61,500
- Shares
- 248
- Contribution per share
- €248
- Equity per share
- -€51.28 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”