FERME DE LA ROSEE
Board
1 director, 1 in day-to-day management, no change since 2025Manager (not named in the articles) and managing director and chair of the board
manager (not named in the articles) appointed by deed of 25-11-2025
managing director and chair of the board appointed by deed of 20-09-2021
term without a fixed end
earlier director, until 25-11-2025
Mandates through the years
1 name, the dashed line is todayManaging director and chair of the board, Manager (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Managing director and chair of the board, appointed by deed of 20-09-2021, until 25-11-2025
- Managing director and chair of the board, appointed by deed of 20-09-2021, still in office
- Manager (not named in the articles), appointed by deed of 25-11-2025, still in office
Control
Articles of association
deed of 25-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
Capital transactions
Capital over time
- 25-11-2025 Converted to unavailable equity