OBJECTIFS LUNE
Board
5 directors, since incorporationPermanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
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- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
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- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- €280 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (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.
- At least 4 directors“Au moins trois administrateurs élus sur proposition conjointe”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor