Cameristica
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayAnke Lapierre
Director
Director
Gabriela Isabel Serres Gomez
Director
Director
Board
Mandates as a list
- Anke Lapierre
- Director, appointed by deed of 15-12-2023, still in office
- Gabriela Isabel Serres Gomez
- Director, appointed by deed of 15-12-2023, still in office
Control
Founders
Gabriela Isabel Serres Gomez, Anke Lapierre
This company
Cameristica
Articles of association
deed of 15-12-2023 (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 2 directorsAt most 2 directors“Point reporté ordre jour prochaine réunion, majorité administrateurs présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
Founders
At incorporation
deed of 15-12-2023 ↗
- Gabriela Isabel Serres Gomez founder
- Anke Lapierre founder