LA SALAMANDRE
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art 17: Les administrateurs, les personnes déléguées à la gestion journalière ou à la représentation exercent leur mandat à titre gratuit…”deed of 11-09-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 24-10-2016
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- Director, since before 24-10-2016
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- Director, appointed by deed of 11-09-2023, still in office
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- Director, until 24-10-2016
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- Director, from before 24-10-2016, last mentioned in 2016
Control
This non-profit association has no shareholders or capital.
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 5 yearsdeed of 11-09-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Exclusion d'un membre effectif, 2/3 des membres présents ou représentés”deed of 11-09-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-09-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Déposée et publiée conformément au code des sociétés et associations adopté par la loi du 2019-03-23, assemblée générale”deed of 12-10-2020 (in French)