Capiaux Boules
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs exercent leurs fonctions à titre gratuit. Toutefois, les frais qu'ils engagent dans l'exercice de leur mandat…”deed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayGuillaume Caschetto
Director
Director
Nicolas Morelle
Director
Director
Board
Mandates as a list
- Guillaume Caschetto
- Director, appointed by deed of 01-03-2024, still in office
- Nicolas Morelle
- Director, appointed by deed of 01-03-2024, still in office
Control
Articles of association
deed of 01-03-2024 (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.
- At least 3 directors“À tout moment par assemblée générale majorité simple voix présentes et représentées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
Founders
At incorporation
deed of 01-03-2024 ↗
- Nicolas Morelle founder
- Flavien Saussez founder