+Collective
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector
Director
Chair of the board, Director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 11-12-2025, still in office
-
- Director, appointed by deed of 11-12-2025, still in office
-
- Director, appointed by deed of 11-12-2025, still in office
- Chair of the board, appointed by deed of 11-12-2025, still in office
Control
Founders
, ,
and 1 other
This company
+Collective
Articles of association
deed of 11-12-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2,Titre 8,Chapitre 2 Code des sociétés et des associations, assemblée générale seule,sauf dissolution judiciaire”
Founders
At incorporation
deed of 11-12-2025 ↗
- founder
- founder
- founder
- founder