DECIMALE
Board
1 director, last change in 2023Director
appointed by deed of 05-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”deed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Alternate director, appointed by deed of 05-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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“Avec ou sans limitation de durée,qualité d'administrateur statutaire si sans limitation, assemblée fixe nombre,durée,pouvoirs si pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “MANDATS SPECIAUX L’administrateur ou s'ils sont plusieurs, chaque administrateur peut, dans ses rapports avec les tiers, se faire…”