Frédéric VERLAINE
ActiveDirectors
Directors
1 director, last change in 2023
Frédéric VERLAINE
Current
Director (not named in the articles) · since 01-05-2011 · listed in the 2025 annual accounts, filed on 28-06-2026
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, assemblée nommant fixe nombre durée mandat et en cas pluralité pouvoirs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire si pas d’adresse électronique,envoyé le même jour que communications électroniques…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ressortissant d’un Etat membre, ne pas avoir été privé de ses droits civils et politiques”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, administrateurs en fonction”
Articles of association, deed of 03-02-2023 (in French)