Censini
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2025
Board 4
CENSINI Anne
Current
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
CENSINI Dino
Current
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
CENSINI Eric
Current
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
LESTIENNE Mauricette
Current
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
Day-to-day management 2
CENSINI Dino
Current
Managing director · appointed in the act of 06-03-2025
LESTIENNE Mauricette
Current
Managing director · appointed in the act of 06-03-2025
Owners and capital
Capital transactions
Capital over time
- 06-03-2025 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CENSINI Anne |
|
| CENSINI Dino |
|
| CENSINI Eric |
|
| LESTIENNE Mauricette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Indéterminée, 10.1.A/Administrateur unique”“Organe collégial appelé conseil d'administration, fixée par assemblée sinon 6 ans”“10.2.B/Vacance, vacance par décès démission ou autre cause”“Lieu indiqué dans convocations, 10.2.C/Présidence-D/Réunions”“Mandat à autre membre par document signé y compris électronique art.8.1.2°et3°C.civil transmis lettre télécopie email ou autre moyen…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, au choix de l'actionnaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, s'appliquent mutatis…”
Articles of association, deed of 06-03-2025 (in French)