Mandine
Board
1 director, since incorporationDirector (not named in the articles)
current term since 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
2 names, the dashed line is todayTRICOT Amandine
Director (not named in the articles)
Director (not named in the articles)
Luc TRICOT
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- TRICOT Amandine
- Director (not named in the articles), appointed by deed of 14-01-2025, still in office
- Luc TRICOT
- Alternate director, appointed by deed of 14-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 19:00
- 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
Shareholders
At incorporation
deed of 14-01-2025 ↗
- TRICOT Amandine €4,000