CLEMAGREEN
Board
2 directors, last change in 2022Director (not named in the articles)
since 02-07-2009
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 25-01-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 02-07-2009 to date
-
- Director (not named in the articles), from 02-07-2009 to date
-
- Director (not named in the articles), appointed by deed of 25-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non nommés avec ou sans limitation durée, assemblée peut…”“Assemblée générale, majorité absolue”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous cas cession entre vifs onéreux ou gratuit même décision justice ou adjudication publique, notification au cédant par lettre recommandée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:30