Factor-E
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”deed of 29-04-2024
Mandates through the years
1 name, the dashed line is todayCOLLET Gilles
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- COLLET Gilles
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées,l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00