Directors
Directors
4 directors, last change in 2026
Board 4
CoreCopper
Current
Administrateur management · since 02-06-2020 · term without a fixed end · Private limited company · permanent representative: Felipe Olaechea · listed in the 2025 annual accounts, filed on 30-06-2026
GALLAGHER John Joseph
Current
Administrateur investisseur · appointed in the act of 29-07-2026 · term without a fixed end
MICHAUX Grégoire Marie André
Current
Administrateur management · appointed in the act of 29-07-2026 · term without a fixed end
WYNN Andrew Thomas
Current
Administrateur investisseur · appointed in the act of 29-07-2026 · term without a fixed end
Permanent representatives 1
Felipe Olaechea
Current
Permanent representative · appointed in the act of 29-07-2026 · for CoreCopper
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Représentation à l'égard de tiers Sans préjudice du pouvoir général de représentation de l'Organe d'Administration (et du…”
deed of 29-07-2026Owners and capital
Capital transactions
Capital over time
- 29-07-2026 Capital stated in the deed · 100,000,000 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CoreCopper |
|
| GALLAGHER John Joseph |
|
| MICHAUX Grégoire Marie André |
|
| WYNN Andrew Thomas |
|
| OLAECHEA Felipe |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, Administrateurs Investisseurs”“2, Administrateurs Management”
Articles of association, deed of 29-07-2026 (in French)