Dérive
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 21. Sans préjudice du pouvoir de représentation général du conseil d’administration comme collège, l’association est valablement…”deed of 26-03-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 26-03-2021, still in office
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- Director, appointed by deed of 26-03-2021, still in office
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- Director, appointed by deed of 26-03-2021, still in office
Control
Founders
, ,
This company
Dérive
Articles of association
deed of 26-03-2021 (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 directorsAt most 8 directors“Art.16, si deux ou trois administratrices/administrateurs fonctions peuvent être cumulées”“Art.22, assemblée générale décide si mandat exercé gratuitement”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Première assemblée générale qui suit ou assemblée générale spéciale de septembre, assemblée générale”“Membres effectives·fs, peuvent participer activement à réalisation du but par prestations”“Art.14, Membre Effectif entendu à assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 26-03-2021 ↗
- founder
- founder
- founder