Copains - Copines
Board
3 directors, since incorporationChair and director
appointed by deed of 13-12-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Pouvoirs de l’organe d’administration § 1. L’organe d’administration a le pouvoir d’accomplir tous les actes nécessaires ou…”deed of 13-12-2024
Mandates through the years
3 names, the dashed line is todayDirector
Chair, Director
Director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 13-12-2024, still in office
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- Director, appointed by deed of 13-12-2024, still in office
- Chair, appointed by deed of 13-12-2024, still in office
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- Director, appointed by deed of 13-12-2024, still in office
Control
Founders
, ,
This company
Copains - Copines
Articles of association
deed of 13-12-2024 (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.
- “Président, entre les deux premiers ayant obtenu le plus de voix si pas de majorité au premier”“Article 16, un seul tour à la majorité simple”“Article 17, huit jours au plus tard avant la date de l'Assemblée Générale”“Tout administrateur peut donner mandat écrit à un collègue pour réunion déterminée et y voter, moitié au moins présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 13-12-2024 ↗
- founder
- founder
- founder