CHERRY PICKING
ActiveDirectors
Directors
1 director, last change in 2024
Jean-Philippe DOUTRELUGNE
Current
Director (not named in the articles) · since 10-10-2006 · earlier manager, until 09-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-02-2024Owners and capital
Capital transactions
Capital over time
- 09-02-2024 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Philippe DOUTRELUGNE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, sans limitation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions si plusieurs, exigible des opposants au prix notifié ou prix contesté fixé par expert”
Articles of association, deed of 09-02-2024 (in French)