CASSART ISOBEC
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Administration interne et représentation L'administration interne de la société appartient aux associés gérants. Les associés…”deed of 03-08-2021
Mandates through the years
3 names, the dashed line is todayCASSART Benoît
Manager and partner
Manager and partner
Isabelle CASSART
Partner and manager
Partner and manager
LAMARCHE Bernadette Michelle Mariette Elise
Manager and partner
Manager and partner
BoardEarlier
Mandates as a list
- CASSART Benoît
- Manager and partner, appointed by deed of 02-04-2025, still in office
- Isabelle CASSART
- Partner and manager, appointed by deed of 02-04-2025, still in office
- LAMARCHE Bernadette Michelle Mariette Elise
- Manager and partner, appointed by deed of 03-08-2021, until 03-01-2025
Control
Shareholders
LAMARCHE Bernadette Michelle Mariette Elise, CASSART Léonard Joseph Ghislain, CASSART Benoît Léonard Achille Guillaume
and 2 others
This company
CASSART ISOBEC
Equity €551,280
Profit €1,701 in 2022
Capital
- Capital
- €467,487
- Shares
- 1,884
- Contribution per share
- €248
- Equity per share
- €293 in 2022
- Source
- deed of 03-08-2021
Articles of association
deed of 03-08-2021 (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.
- “Nouveaux associés gérants, approbation non nécessaire pour successeur désigné aux présentes”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts contributives du capital commanditaire, accord de tous les associés gérants et majorité des associés commanditaires suivant article 20”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Founders
Stated in the deed
deed of 03-08-2021 ↗
- LAMARCHE Bernadette Michelle Mariette Elise associée gérante
- CASSART Léonard Joseph Ghislain associé commanditaire
- CASSART Benoît Léonard Achille Guillaume associé commanditaire
- CASSART Isabelle Bernadette Irma Thérèse associée commanditaire
- CASSART Sophie Bernadette Thérèse Irma associée commanditaire