La Pioche
ActiveDirectors
Directors
4 directors, last change in 2023
de Reuck Anne
Current
Director · in office according to the act of 28-12-2023 · listed in the 2023 annual accounts, filed on 24-09-2024
Emmanuel Nicolas
Current
Director · in office according to the act of 28-12-2023 · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 24-09-2024
Leclef Hélène
Current
Director · in office according to the act of 28-12-2023 · listed in the 2023 annual accounts, filed on 24-09-2024
GODART LUC
Current
Director · listed in the 2023 annual accounts, filed on 24-09-2024
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de Reuck Anne |
|
| Emmanuel Nicolas |
|
| Leclef Hélène |
|
| GODART LUC |
|
| Mottier Bernard |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Signifiée par écrit à l'organe d'administration, absent à plus de trois réunions sans justification présumé démissionnaire”“Même administrateur peut être nommé à plusieurs fonctions, décisions prises en réunion dans le respect des quorums statutaires”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aucun droit sur le fonds social,ni relevé,ni reddition de compte,ni apposition de scellés,ni inventaire, organe d'administration peut…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 du Code des sociétés et des associations, assemblée générale seule sauf dissolution judiciaire”
Articles of association, deed of 28-12-2023 (in French)