NORMADEX
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. : Représentation externe Le(s) gérant(s) représente(nt) la société à l'égard des tiers et en justice, tant en demandant qu'en…”deed of 02-03-2018
Mandates through the years
2 names, the dashed line is todayHURTREL Ismaël
Director (not named in the articles)
Director (not named in the articles)
HURTREL Ismaël Gilbert Eli
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HURTREL Ismaël
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Manager, until 27-12-2023
- HURTREL Ismaël Gilbert Eli
- Manager (not named in the articles), appointed by deed of 02-03-2018, last mentioned in 2018
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- Fourth Thursday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”