LA TOUR
Board
2 directors, 2 in day-to-day management, last change in May 2026Director and managing director
director appointed by deed of 29-06-2017
managing director in office according to the deed of 28-08-2026
6-year term from 2026
Director and managing director
director appointed by deed of 29-06-2017
managing director in office according to the deed of 28-08-2026
6-year term from 2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 22-07-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 02-01-2007 to date
- Managing director, since before 15-09-2020
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- Director, appointed by deed of 29-06-2017, still in office
- Managing director, since before 15-09-2020
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- Director, until 29-06-2017
Control
Capital
- Capital
- €360,000
- Shares
- 4,250
- Contribution per share
- €84.71
- Equity per share
- -€5.69 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Tout administrateur empêché ou absent peut donner par écrit par tout moyen de transmission à un collègue délégation pour représenter et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00