CREACOP
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 18-09-2025
term without a fixed end
earlier manager, until 18-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Claude VONECHE
- Director, from before 10-10-2017 to 18-09-2025
- Director (not named in the articles), appointed by deed of 18-09-2025, still in office
- Hugues VONECHE
- Manager, appointed by deed of 22-02-2021, until 18-09-2025
- Anne-Marie CUISINET
- Manager, from before 10-10-2017, last mentioned in 2017
- Manager, from before 27-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,727
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (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”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00