Directors
Directors
5 directors, last change in 2024
Board 5
Hugues FELLER
Current
Président du conseil administration · appointed in the act of 12-03-2024 · Director · appointed in the act of 12-03-2024 · 4-year term from 2024
François CARA
Current
Vice président du conseil administration · appointed in the act of 12-03-2024 · Director · appointed in the act of 12-03-2024
Jean-Philippe Adam
Current
Vice président du conseil administration · appointed in the act of 12-03-2024 · Director · appointed in the act of 12-03-2024
Fabien LAMBEAUX
Current
Director · appointed in the act of 12-03-2024 · 4-year term from 2024
Pascale FELLER
Current
Director · appointed in the act of 12-03-2024 · 4-year term from 2024
Other functions 2
Fabien LAMBEAUX
Current
Trésorier du conseil administration · appointed in the act of 12-03-2024
Pascale FELLER
Current
Secrétaire du conseil administration · appointed in the act of 12-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Toutes copies et extraits des procès-verbaux sont signés par un ou plusieurs membres du conseil d'administration ayant le pouvoir de…”
deed of 12-03-2024Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
5 people, 5 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Fabien LAMBEAUX |
|
| François CARA |
|
| Hugues FELLER |
|
| Jean-Philippe Adam |
|
| Pascale FELLER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Délibérations du conseil d'administration, moitié au moins présents ou représentés”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 12-03-2024 (in French)