AWAKE
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 04-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-10-2017, still in office
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 04-10-2017, until 08-07-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, Il peut faire preuve de sa désignation contre tiers par…”deed of 31-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 31-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-10-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”deed of 31-01-2024 (in French)