Azalées
Part of the group
9 companies
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director and managing director
director since 16-10-2024
managing director appointed by deed of 05-12-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”deed of 21-10-2024
Mandates through the years
11 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Managing director
Director
Manager (not named in the articles)
Statutory auditor
Statutory auditor
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 05-12-2024, still in office
-
- Director, appointed by deed of 28-10-2025, still in office
-
- Director, appointed by deed of 28-10-2025, still in office
-
- Statutory auditor, from 28-06-2022 to date
-
- Director, from before 31-12-2022 to 14-07-2026
- Managing director, appointed by deed of 05-12-2024, until 14-07-2026
-
- Director, from before 31-12-2022 to 04-06-2023
-
- Manager (not named in the articles), from 31-12-2019 to 03-04-2023
-
- Statutory auditor, appointed by deed of 11-03-2020, until 06-03-2023
-
- Statutory auditor, appointed by deed of 10-07-2017, until 11-03-2020
-
- Manager, until 31-12-2019
-
- Manager, until 31-12-2019
Control
Parent
Equity -€38.0m
Loss €8.5m in 2024 (loss €25.8m in 2023)
Checked score
100%
This company
Azalées
Equity -€1.1m
Loss €551,183 in 2024
Further up the chain 100% FR 100% FR consolidates
Capital
- Contribution
- €2,279,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2015: 100%
- 2016 to 2017: via 100%
- 2018 to 2024: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2024 (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.
- “Mandat à autre membre par moyen communicable par écrit et signé,un administrateur peut représenter plusieurs collègues, tous actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée générale”
Shareholders
2 ownersOwners 2
- parentEquity -€38.0m Loss of €8.5m in 2024 (loss of €25.8m in 2023) Checked score100%
- FRconsolidating parentconsolidates