Directors
Directors
2 directors, 1 in day-to-day management, no change since 2025
Board 2
Rossius Henri Louis Ghislain
Current
Chair · appointed in the act of 12-05-2025 · Director · appointed in the act of 12-05-2025 · term without a fixed end
Rossius Terence Henri Benoit Yvan
Current
Director · appointed in the act of 12-05-2025 · term without a fixed end
Day-to-day management 1
Rossius Terence Henri Benoit Yvan
Current
Personne chargée de la gestion journalière · appointed in the act of 12-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 8. Pouvoirs de l’organe d’administration a) L’organe d’administration a le pouvoir d’accomplir tous les actes nécessaires ou utiles…”
deed of 12-05-2025Owners and capital
Shareholders
At incorporation
act of 12-05-2025 ↗
- Rossius Henri Louis Ghislain founder
- Rossius Terence Henri Benoit Yvan founder
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Rossius Henri Louis Ghislain |
|
| Rossius Terence Henri Benoit Yvan |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”
Articles of association, deed of 12-05-2025 (in French)