GROUPE ICP
Board
2 directors, 1 in day-to-day management, last change in 2021Director
appointed by deed of 26-01-2021
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 06-10-2026
Director and managing director
in office according to the deed of 26-01-2021
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 29-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 26-01-2021, still in office
-
- Director, since before 01-01-2021
- Managing director, since before 26-01-2021
-
- Director, until 31-12-2020
Control
Capital
- Capital
- €99,157.41
- Shares
- 8,000
- Contribution per share
- €12.39
- Equity per share
- -€23.50 in 2025
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut limiter pouvoirs à tout moment par décision à majorité simple voix, tous pouvoirs prévus à article 2:87 Code des…”