I.C.E.T.
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayTASSENOEY Didier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TASSENOEY Didier
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €151,215.01
- Source
- 2023 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Un ou plusieurs, assemblée générale peut en toute hypothèse mettre fin au mandat pour de justes motifs, sans préavis ni indemnité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to available equity