Directors
Directors
7 directors, 2 in day-to-day management, no change since 2024
Board 7
Dechef Christian
Current
Chair · appointed in the act of 01-07-2024 · Director · appointed in the act of 01-07-2024
Brems Erwan
Current
Director · appointed in the act of 01-07-2024
Florence Tabordon
Current
Director · appointed in the act of 01-07-2024
Gioffredi Grégory
Current
Director · appointed in the act of 01-07-2024
Kalagheichi Arshia
Current
Director · appointed in the act of 01-07-2024
Maurizio Mento
Current
Director · appointed in the act of 01-07-2024
Renard Renaud
Current
Director · appointed in the act of 01-07-2024
Day-to-day management 2
Maurizio Mento
Current
Daily management delegate · appointed in the act of 01-07-2024
Renard Renaud
Current
Daily management delegate · appointed in the act of 01-07-2024
Other functions 2
Gioffredi Grégory
Current
Secretary · appointed in the act of 01-07-2024
Maurizio Mento
Current
Treasurer · appointed in the act of 01-07-2024
Owners and capital
Shareholders
At incorporation
act of 01-07-2024 ↗
- Dechef Christian founder
- Gioffredi Grégory founder
- Florence Tabordon founder
- Renard Renaud founder
- Mento Maurizio founder
- Kalagheichi Arshia founder
Mandate history
7 people, 7 in office
- Board
- Day-to-day management
- Other function
| Name | Functions and periods |
|---|---|
| Brems Erwan |
|
| Dechef Christian |
|
| Florence Tabordon |
|
| Gioffredi Grégory |
|
| Kalagheichi Arshia |
|
| Maurizio Mento |
|
| Renard Renaud |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “9, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article.7-Démission et exclusion, organe d'administration peut suspendre jusqu'à décision AG les effectifs coupables d'infraction grave aux…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indique l’affectation à donner à l’actif net à des fins désintéressées uniquement, Livre 2,Titre 8,Chapitre 2 du Code des sociétés et des…”
Articles of association, deed of 01-07-2024 (in French)