IsolAction
Board
1 director, last change in 2024Director (not named in the articles)
since 15-01-2016
term without a fixed end
earlier manager, until 19-02-2024
listed in the 2021 annual accounts, filed on 26-08-2022
- 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 19-02-2024
Mandates through the years
1 name, the dashed line is todayThierry LEJEUNE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Thierry LEJEUNE
- Director (not named in the articles), from 15-01-2016 to date
- Manager, until 19-02-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€9.39 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00