ICOCA
Board
3 directors, 3 in day-to-day management, since incorporationAdministrateur et délégué à la gestion journalière non statutaire
appointed by deed of 18-03-2025
Administrateur et délégué à la gestion journalière non statutaire
appointed by deed of 18-03-2025
also on the board of 2 other companies
Administrateur et délégué à la gestion journalière non statutaire
appointed by deed of 18-03-2025
also on the board of 2 other companies
Mandates through the years
3 names, the dashed line is todayBOURLARD Arnaud Jean
Administrateur et délégué à la gestion journalière non statutaire
Administrateur et délégué à la gestion journalière non statutaire
DEBRUILLE Morgan
Administrateur et délégué à la gestion journalière non statutaire
Administrateur et délégué à la gestion journalière non statutaire
HUBERT Charlotte Françoise Marie-Ghislaine
Administrateur et délégué à la gestion journalière non statutaire
Administrateur et délégué à la gestion journalière non statutaire
LeadershipBoard
Mandates as a list
- BOURLARD Arnaud Jean
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
- DEBRUILLE Morgan
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
- HUBERT Charlotte Françoise Marie-Ghislaine
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
- Administrateur et délégué à la gestion journalière non statutaire, appointed by deed of 18-03-2025, still in office
Control
This company
ICOCA
Equity €289,782
Loss €10,218 in 2025
Capital
- Capital
- €300,000
- Shares
- 300
- Contribution per share
- €1,000
- Equity per share
- €966 in 2025
- Source
- deed of 18-03-2025
Articles of association
deed of 18-03-2025 (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“Tenu de continuer jusqu'à remplacement au terme d'une période raisonnable, six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-03-2025 ↗
- BATI-THUIN (BE 0795.207.582) 270 shares (90%)
- BOURLARD Arnaud Jean 10 shares (3.3%)
- DEBRUILLE Morgan 10 shares (3.3%)
- HUBERT Charlotte Françoise Marie-Ghislaine 10 shares (3.3%)