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Board
No change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 27 - L’association est valablement représentée vis-à-vis de tiers, y compris dans les actes et en justice, par le Président seul ou…”deed of 01-08-2019
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Daily management delegate
Secretary
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 01-08-2019, until 24-06-2026
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- Managing director, until 24-06-2026
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- Chair, appointed by deed of 01-08-2019, last mentioned in 2019
- Director, appointed by deed of 01-08-2019, last mentioned in 2019
- Daily management delegate, appointed by deed of 01-08-2019, last mentioned in 2019
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- Director, appointed by deed of 01-08-2019, last mentioned in 2019
- Secretary, appointed by deed of 01-08-2019, last mentioned in 2019
Control
Founders
, ,
This company
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Articles of association
deed of 01-08-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Président et/ou Secrétaire en leur sein”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Conseil peut fixer critères adhésion, nouveaux membres décidés souverainement par conseil d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 01-08-2019 ↗
- founder
- founder
- founder