Directors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
Florence Neuprez
Current
Chair · appointed in the act of 31-03-2025 · Director · appointed in the act of 31-03-2025 · 3-year term from 2025 · also on the board of 1 other company
Cécile Nusgens
Current
Director · appointed in the act of 31-03-2025 · 3-year term from 2025 · also on the board of 1 other company
Lionel Denis
Current
Director · appointed in the act of 31-03-2025 · 3-year term from 2025 · also on the board of 1 other company
Day-to-day management 1
Florence Neuprez
Current
Day-to-day manager · appointed in the act of 31-03-2025
Other functions 2
Cécile Nusgens
Current
Secretary · appointed in the act of 31-03-2025
Lionel Denis
Current
Treasurer · appointed in the act of 31-03-2025
Owners and capital
Shareholders
At incorporation
act of 31-03-2025 ↗
- Cécile Nusgens founder
- Florence Neuprez founder
- Lionel Denis founder
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Other function
| Name | Functions and periods |
|---|---|
| Cécile Nusgens |
|
| Florence Neuprez |
|
| Lionel Denis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Président, 9”“De plein droit à l'assemblée générale ordinaire qui clôture le quatrième exercice, 3 ans”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3, statuts”
Articles of association, deed of 31-03-2025 (in French)