Directors
Directors
2 directors, since incorporation
Annick Franquien
Current
Director · appointed by deed of 24-10-2025
Damien Parlier
Current
Director · appointed by deed of 24-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'organe d'administration nomme un président parmi ses membres. L'organe d'administration peut également nommer un vice-président, un…”
deed of 24-10-2025Owners and capital
Shareholders
At incorporation
deed of 24-10-2025 ↗
- Annick Franquien founder
- Damien Parlier founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Annick Franquien |
|
| Damien Parlier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“1 mois, assemblée générale”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personne physique ou morale, majorité des personnes présentes ou représentées”
Articles of association, deed of 24-10-2025 (in French)