Devline
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayRONDAL Stéphane
Director (not named in the articles)
Director (not named in the articles)
Simone MOSENA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RONDAL Stéphane
- Director (not named in the articles), from 23-10-2000 to date
- Manager, until 31-01-2024
- Simone MOSENA
- Director (not named in the articles), from 01-04-2016 to 16-04-2025
- Manager, until 31-01-2024
Control
Capital
- Contribution
- €10,718.40
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Le conseil d'administration peut choisir parmi ses membres un président et un ou plusieurs vice-présidents, président et vice-présidents”“Rémunération des administrateurs, si le mandat est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix, ou l'actionnaire…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”