LE PIC
Board
1 director, last change in 2022Mandates through the years
2 names, the dashed line is todayFranck HUART
Director
Director
Viviane LEBRUN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Franck HUART
- Director, from 13-06-2022 to date
- Viviane LEBRUN
- Director (not named in the articles), from 01-08-2008 to 15-07-2022
- Manager, until 18-11-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 18-11-2021 (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.
- “Assemblée fixe nombre,durée mandat et pouvoirs si pluralité, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire. VI. Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”