LA 360
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 30 Les actions judiciaires tant en demandant qu'en défendant sont intentées ou soutenues au nom de l'association par le Conseil…”“Article 31 A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par le Conseil. Il n'aura…”deed of 20-07-2021
Full text
Article 31 A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par le Conseil. Il n'aura pas à justifier de ses pouvoirs vis-à-vis des tiers.
Mandates through the years
2 names, the dashed line is todayFabian Fiorini
Director
Director
Rosiu Ian-Elfinn
Director
Director
Board
Mandates as a list
- Fabian Fiorini
- Director, appointed by deed of 20-07-2021, still in office
- Rosiu Ian-Elfinn
- Director, appointed by deed of 20-07-2021, still in office
Control
Articles of association
deed of 20-07-2021 (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.
- At least 2 directorsAt most 5 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membre effectif, deux tiers des votes valablement exprimés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 20-07-2021 ↗
- François Deppe founder
- Fabian Fiorini founder
- Rosiu Ian-Elfinn founder