L'ACTION
Board
1 director, last change in 2024BEN ABDESSALEM Jalel
Director
since 14-08-2014
listed in the 2025 annual accounts, filed on 11-05-2026
- 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 14-07-2022
Mandates through the years
4 names, the dashed line is todayBEN ABDESSALEM Jalel
Director
Director
Ingrid GUTIERREZ HUERTA
Director
Director
Luc SELDER
Director (not named in the articles)
Director (not named in the articles)
BEN ABDESSALEM Mohamed
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEN ABDESSALEM Jalel
- Director, from 14-08-2014 to date
- Ingrid GUTIERREZ HUERTA
- Director, appointed by deed of 20-07-2023, until 10-10-2024
- Luc SELDER
- Director (not named in the articles), from 14-08-2014 to 20-07-2023
- Manager, until 14-07-2022
- BEN ABDESSALEM Mohamed
- Director (not named in the articles), appointed by deed of 14-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €98,174
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00