ETIOKIN +
Board
1 directorDEGUELDRE Frédéric
Director
since 08-02-2013
listed in the 2025 annual accounts, filed on 03-09-2026
Mandates through the years
1 name, the dashed line is todayDEGUELDRE Frédéric
Director
Director
Board
Mandates as a list
- DEGUELDRE Frédéric
- Director, from 08-02-2013 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2024 (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 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cession d'actions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00