N.C.A.C.M.
Board
3 directors, last change in 2025Chair of the board and director
chair of the board appointed by deed of 24-01-2025
director since 17-06-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 17-06-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 22-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
4 names, the dashed line is todayBECHET Michel
Director
Director
THINES Marie-Josée
Director, Chair of the board
Director, Chair of the board
BECHET Céline-Marie
Director
Director
BECHET Charles
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BECHET Michel
- Director, from 04-06-2018 to date
- THINES Marie-Josée
- Director, from 04-06-2018 to date
- Chair of the board, appointed by deed of 24-01-2025, still in office
- BECHET Céline-Marie
- Director, since before 31-12-2024
- BECHET Charles
- Director, from 04-06-2018 to 24-01-2025
Control
Capital
- Capital
- €250,000
- Shares
- 400
- Contribution per share
- €625
- Equity per share
- €1,113 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- 3 directors“Six ans au plus”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00