CLEMENTINE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 31-01-2023
term without a fixed end
earlier manager, until 31-01-2023
Mandates through the years
4 names, the dashed line is todayL'ESPLANADE
Director (not named in the articles)
Director (not named in the articles)
L'ESPLANADE
Manager
Manager
GUISSARD Raphaël
Manager
Manager
HALLEUX Gaëtan
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- L'ESPLANADE
- Director (not named in the articles), appointed by deed of 31-01-2023, still in office
- Manager, until 31-01-2023
- L'ESPLANADE
- Manager, appointed by deed of 11-04-2019, last mentioned in 2019
- GUISSARD Raphaël
- Manager, until 01-01-2019
- HALLEUX Gaëtan
- Manager, until 01-01-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- EBULLITION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre acquis, tous cas de cessions entre vifs,à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00