MAGIMPRE
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITRE V. REPRESENTATION Article 37. Pouvoir de représentation général Sans préjudice du pouvoir de représentation général de l'organe…”deed of 03-08-2023
Mandates through the years
21 names, the dashed line is todayDirector and secretary
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Treasurer
Vice-chair
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director and secretary, appointed by deed of 03-08-2023, still in office
- Director and secretary, appointed by deed of 03-08-2023, still in office
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- Director, appointed by deed of 10-05-2019, until 03-08-2023
- Secretary, appointed by deed of 10-05-2019, ended, last mentioned on 10-05-2019
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- Director, appointed by deed of 10-05-2019, until 03-08-2023
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- Director, from before 06-10-2016 to 03-08-2023
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- Director, from before 06-10-2016 to 03-08-2023
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- Director, until 10-05-2019
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- Director, until 06-10-2016
- Director, until 10-05-2019
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- Director, appointed by deed of 06-10-2016, until 10-05-2019
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- Director, from before 06-10-2016, last mentioned in 2019
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- Director, appointed by deed of 06-10-2016, until 10-05-2019
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- Director, appointed by deed of 06-10-2016, until 10-05-2019
-
- Director, appointed by deed of 10-05-2019, last mentioned in 2019
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- Director, appointed by deed of 06-10-2016, until 10-05-2019
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- Chair, appointed by deed of 06-10-2016, last mentioned in 2019
- Director, appointed by deed of 06-10-2016, last mentioned in 2019
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- Director, appointed by deed of 06-10-2016, last mentioned in 2019
- Secretary, appointed by deed of 06-10-2016, last mentioned in 2016
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- Director, appointed by deed of 10-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 10-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 06-10-2016, last mentioned in 2019
- Treasurer, appointed by deed of 06-10-2016, last mentioned in 2016
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- Director, appointed by deed of 10-05-2019, last mentioned in 2019
- Treasurer, appointed by deed of 10-05-2019, last mentioned in 2019
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- Vice-chair, appointed by deed of 06-10-2016, last mentioned in 2016
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- Director, from before 06-10-2016, last mentioned in 2016
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-08-2023 (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.
- At most 3 directors
- 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.
- “§1. Il est tenu chaque année, au siège, une assemblées générale ordinaire. Celle-ci a lieu dans le courant du mois de mars de l'année civile…”