ETHIC & TAC
ActiveDirectors
Directors
2 directors
DE VOS Corentin Benjamin Etienne
Current
Director (not named in the articles) · since 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
ROUSSEAUX Rachel Michel Jacques
Current
Director (not named in the articles) · since 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Owners and capital
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE VOS Corentin Benjamin Etienne |
|
| ROUSSEAUX Rachel Michel Jacques |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formes, valeur fixée à dires d'expert”
Articles of association, deed of 16-11-2023 (in French)