L'AQUARELLE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, from 07-05-2015 to 28-02-2024
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-06-2015, until 28-02-2024
- Director (not named in the articles), appointed by deed of 28-02-2024, still in office
-
- Manager, until 07-05-2015
Control
Capital
- Contribution
- €20,770
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- “Loi et statuts réservés à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à…”“Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00