Daniel Chassis
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayRENIUC Valentin
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- RENIUC Valentin
- Director, since before 10-01-2024
Control
Capital
- Contribution
- €14,900
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00