Cap CE1D
Board
3 directors, since incorporationDirector and treasurer
director since 09-03-2026
treasurer appointed by deed of 13-03-2026
Director and secretary
director since 09-03-2026
secretary appointed by deed of 13-03-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardOther function
Mandates as a list
- CAREZ Adam
- Director, from 09-03-2026 to date
- Treasurer, appointed by deed of 13-03-2026, still in office
- GEORGIN Ernest
- Director, from 09-03-2026 to date
- Chair, from 09-03-2026 to date
- REBUFFAT François
- Director, from 09-03-2026 to date
- Secretary, appointed by deed of 13-03-2026, still in office
Control
Articles of association
deed of 13-03-2026 (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 3 directors“Majorité simple”“Président secrétaire trésorier, majorité simple”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Exclusion indiquée dans l'ordre du jour de la convocation, assemblée générale au scrutin secret,dans le respect des conditions de quorum et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 13-03-2026 ↗
- GEORGIN Ernest founder
- REBUFFAT François founder
- CAREZ Adam founder