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Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 02-09-2020
term without a fixed end
earlier manager, until 02-09-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-09-2020, still in office
- Manager, until 02-09-2020
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 02-09-2020
Articles of association
deed of 02-09-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00