ITAYS
Board
1 director, last change in 2021Director (not named in the articles)
since 13-10-2021
term without a fixed end
earlier manager, until 19-10-2021
listed in the 2025 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - 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 19-10-2021
Mandates through the years
1 name, the dashed line is todayFERRANT Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FERRANT Frédéric
- Director (not named in the articles), from 28-03-2014 to date
- Manager, until 19-10-2021
Control
Capital
- Contribution
- €20,460
- Source
- deed of 19-10-2021
Articles of association
deed of 19-10-2021 (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.
- “Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 15:00