Minicopal
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.2. Pouvoirs de l’organe d’administration L’organe d’administration peut accomplir tous les actes nécessaires ou utiles à l’accomplissement…”deed of 02-09-2019
Mandates through the years
1 name, the dashed line is todayCampolini Philippe Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Campolini Philippe Emmanuel
- Director (not named in the articles), appointed by deed of 02-09-2019, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-09-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée qu'elle détermine, organe d'administration”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Founder
At incorporation
deed of 02-09-2019 ↗
- Campolini Philippe Emmanuel sole founder · 100% at incorporation