MOOD
Board
1 director, last change in 2020Mandates through the years
2 names, the dashed line is todayHERMAND DAMIEN
Director
Director
Damien HEMAND
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HERMAND DAMIEN
- Director, since before 31-12-2021
- Damien HEMAND
- Director (not named in the articles), appointed by deed of 25-11-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-11-2020 (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.
- “Mandat à un pair par procuration explicite, moitié au moins présente ou représentée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si toutes actions non acquises droit caduc, information par lettre constat caducité dans huit jours expiration, Réviseur d'entreprises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00