LA MANDOLINE
Last board
6 directors, 1 in day-to-day management, last change in 2025Director and managing director
director in office according to the deed of 31-12-2015
managing director appointed by deed of 31-12-2015
8-year term from 2022
also on the board of 7 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 28. A l'exception des dispositions visées aux articles 33, 36 et 37 des présents statuts ou à défaut de délégation spéciale donnée par…”“Art. 37. Les actions judiciaires, tant en demandant qu'en défendant, sont intentées ou soutenues au nom de l'association par le président et…”deed of 10-04-2024
Full text
Art. 37. Les actions judiciaires, tant en demandant qu'en défendant, sont intentées ou soutenues au nom de l'association par le président et un administrateur agissant conjointement, à moins d'une délégation spéciale du Conseil d'administration au président ou à un administrateur, lesquels n'auront pas à justifier de leurs pouvoirs à l'égard des tiers.
Mandates through the years
11 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, until 02-06-2014
- Director, since before 06-01-2020
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- Director, since before 02-06-2014
- Managing director, appointed by deed of 31-12-2015, still in office
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- Director, appointed by deed of 06-01-2020, still in office
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- Director, since before 19-09-2022
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- Director, appointed by deed of 19-09-2022, still in office
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- Director, since before 19-09-2022
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- Chair, appointed by deed of 06-01-2020, ended, last mentioned on 06-01-2020
- Director, appointed by deed of 06-01-2020, until 13-06-2025
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- Director, from before 02-06-2014 to 19-09-2022
- Secretary, appointed by deed of 31-12-2015, ended, last mentioned on 06-01-2020
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- Director, appointed by deed of 31-12-2015, until 19-09-2022
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- Director, until 02-06-2014
- Director, from before 06-01-2020, last mentioned in 2020
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- Vice-chair, appointed by deed of 31-12-2015, last mentioned in 2020
- Director, appointed by deed of 31-12-2015, last mentioned in 2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 10-04-2024 (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.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Illimité sans pouvoir être inférieur à 4, personnes physiques acceptées par Conseil en tant que membres d honneurs ou conseillers”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December