KEFRA CONSULTING
Board
1 director, last change in 2023Director (not named in the articles)
since 19-02-2009
term without a fixed end
earlier manager, until 26-09-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-02-2009 to date
- Manager, until 26-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 26-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, organe collégial place vacante avant fin mandat,seule assemblée générale nomme nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”