FND
ActiveDirectors
Directors
1 director, last change in 2023
MARLAIRE Sylviane
Current
Director (not named in the articles) · appointed in the act of 03-04-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu 'un seul administrateur, la totalité des pouvoirs d' administration lui est…”
deed of 03-04-2023Owners and capital
Capital transactions
Capital over time
- 03-04-2023 Capital stated in the deed · 750 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MARLAIRE Sylviane |
|
| DOYEN Frédéric |
|
| DOYEN Nicolas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, organe d'administration”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, moitié au moins des actionnaires”
Articles of association, deed of 03-04-2023 (in French)