CONDROCCASION
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 20-07-2016
6-year term from 2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 03-06-2020
managing director appointed by deed of 03-06-2020
6-year term from 2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 12-04-2024
managing director appointed by deed of 12-04-2024
6-year term from 2024
- ,
Mandates through the years
5 names, the dashed line is todayDirector
Managing director, Director (not named in the articles)
Director (not named in the articles), Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-07-2016
-
- Managing director, since before 20-07-2016
- Director (not named in the articles), since before 03-06-2020
-
- Director (not named in the articles), since before 12-04-2024
- Managing director, appointed by deed of 12-04-2024, still in office
-
- Director, from before 20-07-2016, last mentioned in 2020
- Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
-
- Director, until 20-07-2016
Control
Capital
- Capital
- €161,200
- Shares
- 162
- Contribution per share
- €995
- Equity per share
- €4,059 in 2025
- Source
- deed of 03-06-2020
Articles of association
deed of 03-06-2020 (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.
- At least 3 directors“Seule assemblée générale nomme nouvel administrateur avant fin mandat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à majorité des voix”