INTERWOOD PRODUCT
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Mandates through the years
1 name, the dashed line is todayOUMALIS Petro
Statutory director
Statutory director
Earlier
Mandates as a list
- OUMALIS Petro
- Statutory director, appointed by deed of 27-02-2024, until 27-02-2024
Control
Capital
- Contribution
- €27,268.29
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- “Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’administrateur unique de la société, un représentant…”“Pouvoirs d’administration, Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de préférence, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00