FORESTHEIR
Board
3 directors, 1 auditor, last change in 2025Chair
chair appointed by deed of 03-06-2025
chair appointed by deed of 02-12-2025
6-year term from 2025
also on the board of 1 other company
Révision Gestion Audit
Premier commissaire aux comptes titulaire
appointed by deed of 02-12-2025
term of 6 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La rémunération et, plus généralement, les termes et conditions du mandat du Président sont déterminés par la collectivité des associés…”deed of 02-12-2025
Mandates through the years
5 names, the dashed line is todayLéonard Forestier
Chair
Chair
Honey Forestier
Director
Director
Révision Gestion Audit
Premier commissaire aux comptes titulaire
Premier commissaire aux comptes titulaire
FORESTIER Jean-Claude
Sole director
Sole director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Léonard Forestier
- Chair, appointed by deed of 03-06-2025, still in office
- Chair, appointed by deed of 02-12-2025, still in office
- Honey Forestier
- Director, appointed by deed of 02-12-2025, still in office
- Margaux Forestier épouse Roussel
- Board, appointed by deed of 02-12-2025, still in office
- Révision Gestion Audit
- Premier commissaire aux comptes titulaire, appointed by deed of 02-12-2025, still in office
- FORESTIER Jean-Claude
- Sole statutory director, from before 31-12-2021 to 28-10-2024
- Sole director, until 02-12-2025
Control
Capital
- Capital
- €68,247,230.40
- Shares
- 10,841,550
- Contribution per share
- €6.29
- Equity per share
- €8.34 in 2024
- Source
- deed of 02-12-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 03-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 28-10-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Expiration durée, tout associé après mise en demeure par lettre recommandée infructueuse peut demander au Président du tribunal de commerce…”deed of 02-12-2025 (in French)