MOREL OPTICIENS
ActiveDirectors
Directors
4 directors, last change in 2023
Current
Current
Current
Current
Owners and capital
Capital transactions
Capital over time
- 07-05-2026 Capital stated in 4 acts · €62,000 · 760 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BENSOUSSAN Laurence Flory |
|
| MOREL Camille Kathy Luc Michelle |
|
| MOREL Gilles Dominique Jean Yves |
|
| MOREL Yves Fernand André |
|
| MORELIMMO |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut faire le nécessaire pour rendre fin opposable aux tiers, notification à l'assemblée générale”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net<quart capital:dissolution approuvable par quart voix émises, actif net<moitié capital:organe propose dissolution et mesures à…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Défaut nomination:liquidation par administrateur unique ou conseil en fonction en collège, assemblée fixe pouvoirs rémunération mode…”
Articles of association, deed of 22-05-2023 (in French)