ASSURFINANCE & YOU
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
earlier manager, until 15-07-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
earlier manager, until 15-07-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2024
Mandates through the years
2 names, the dashed line is todayANDRÉ Carine
Director (not named in the articles)
Director (not named in the articles)
LAMBOTTE Bruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ANDRÉ Carine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-07-2024
- LAMBOTTE Bruno
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-07-2024
Control
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreur(s) proportionnellement nombre actions acquises, toutes cessions entre vifs onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 09:00