DIMENSIONS D'ART
Board
2 directors, last change in 2023Director (not named in the articles)
since 07-12-2023
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles)
since 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
2 names, the dashed line is todaySERVAIS Lionel
Director (not named in the articles)
Director (not named in the articles)
TAMBOUR Lenaïc Véronique Didier Gwen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SERVAIS Lionel
- Director (not named in the articles), from 07-02-2004 to date
- Manager, until 19-12-2023
- TAMBOUR Lenaïc Véronique Didier Gwen
- Director (not named in the articles), from 07-12-2023 to date
Control
Capital
- Contribution
- €20,451
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Totalité des pouvoirs d'administration avec faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous actes…”“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, tenus de solliciter agrément mêmes formalités si ne deviennent pas de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00