Directors
Directors
5 directors, no change since 2025
Board 5
Filippi Marc
Current
Chair · appointed in the act of 11-06-2025
Barbara Ferreira de Avelino
Current
Director · appointed in the act of 26-03-2024
Bachelard Nathalie
Current
Director · appointed in the act of 25-09-2024
Company Magali
Current
Director and secretary · appointed in the act of 11-06-2025
Raket Simon
Current
Director · appointed in the act of 11-06-2025
Other functions 1
Company Magali
Current
Director and secretary · appointed in the act of 11-06-2025
Owners and capital
Shareholders
At incorporation
act of 26-03-2024 ↗
- Barbara Ferreira de Avelino founder
- Ronald Dagonnier founder
- Mike Latona founder
- Marc Filippi founder
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- Other function
- end not dated
| Name | Functions and periods |
|---|---|
| Barbara Ferreira de Avelino |
|
| Filippi Marc |
|
| Bachelard Nathalie |
|
| Company Magali |
|
| Raket Simon |
|
| Dagonnier Ronald |
|
| Latona Mike |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition organe d'administration, 5”“Durée et fin mandat administrateur, 3 ans”“Signifiée par écrit aux autres membres de l'organe d'administration, assemblée générale convoquée pour pourvoir à son remplacement”“Fonctionnement et pouvoirs organe d'administration, les plus étendus pour gérer et administrer”“Ses membres, désignation bureau”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Définis dans statuts”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibération sur dissolution,exclusion,modification des statuts, Code des sociétés et des associations par la loi du 23 mars 2019”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Livre 2,Titre 8,Chapitre 2 du Code des sociétés et des associations, liquidation”
Articles of association, deed of 26-03-2024 (in French)