ISIS
ActiveDirectors
Directors
2 directors, last change in 2023
HENIN Frédéric Hector Albin
Current
Director (not named in the articles) · appointed in the act of 06-10-2023 · earlier manager, until 06-10-2023 · term without a fixed end
PRAET Valérie Marie Huberte
Current
Director (not named in the articles) · appointed in the act of 06-10-2023 · earlier manager, until 06-10-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023Owners and capital
Shareholders
Stated in the act
act of 06-10-2023 ↗
- HENIN Frédéric Hector Albin 93 shares
- PRAET Valérie Marie Huberte 93 shares
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HENIN Frédéric Hector Albin |
|
| PRAET Valérie Marie Huberte |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Donataires deviennent associés après agrément, donation d'actions entre vifs”“Valeur des actions transmises, 14”“Valeur et conditions de rachat de chaque action, 15”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction en vertu statuts si aucun…”
Articles of association, deed of 06-10-2023 (in French)