CiSolRe
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-02-2020
Mandates through the years
6 names, the dashed line is todayBoard
Board
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Board, appointed by deed of 27-07-2021, still in office
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- Board, until 27-07-2021
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- Director, appointed by deed of 21-10-2019, until 12-02-2020
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- Director, appointed by deed of 21-10-2019, until 12-02-2020
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- Director, appointed by deed of 21-10-2019, last mentioned in 2019
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- Director, appointed by deed of 21-10-2019, last mentioned in 2019
Control
Founders
, ,
and 1 other
This company
CiSolRe
Articles of association
deed of 12-02-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Assemblée générale comporte deux membres”“Majorité simple des voix présentes et représentées, Assemblée générale”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Décès ou pour personne morale dissolution,fusion,scission,nullité ou faillite, conditions quorum et majorité modification des statuts”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 21-10-2019 ↗
- founder
- founder
- founder
- founder