Centre ISIS
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “II paie les mandats signés par le Président ou son représentant légal. §5. Chaque administrateur peut représenter individuellement la…”deed of 25-08-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
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- Director (not named in the articles), appointed by deed of 25-08-2022, still in office
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- Director (not named in the articles), appointed by deed of 25-08-2022, still in office
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- Director (not named in the articles), appointed by deed of 25-08-2022, still in office
Control
Founders
, ,
This company
Centre ISIS
Articles of association
deed of 25-08-2022 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres d'honneur et adhérents, nombre total ne peut dépasser le quart du nombre des membres effectifs”“Admission membres effectifs, au moins la moitié des membres présente ou représentée”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Présence et majorité prévues modifications statutaires, Assemblée Générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Un ou deux, Assemblée Générale”
Founders
At incorporation
deed of 25-08-2022 ↗
- founder
- founder
- founder