Expertise Formations
Board
3 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Chair of the board, Director
LeadershipBoard
Mandates as a list
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- Director, appointed by deed of 13-09-2021, still in office
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- Director, appointed by deed of 13-09-2021, still in office
- Managing director, appointed by deed of 13-09-2021, still in office
-
- Director, appointed by deed of 13-09-2021, still in office
- Chair of the board, appointed by deed of 13-09-2021, still in office
Control
Founders
, ,
and 2 others
This company
Expertise Formations
Articles of association
deed of 13-09-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minimum 2/3 des membres présents ou représentés, 2/3 des membres présents,virtuellement présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux tiers des membres présents,virtuellement présents ou représentés, décisions relatives à dissolution,conditions liquidation,nomination…”
Founders
At incorporation
deed of 13-09-2021 ↗
- founder
- founder
- founder
- founder
- founder