GROUP-E
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”deed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayEarlier
Mandates as a list
- EVERS Gérald Marguerite Julius Luise Mathieu Paul
- Director, appointed by deed of 30-09-2024, until 30-09-2024
Control
Capital
- Contribution
- €11,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Saturday of June at 14:00