OCCARA
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 31-01-2023
director (not named in the articles) appointed by deed of 12-01-2018
term until 25-01-2029
earlier director, until 31-01-2023
listed in the 2025 annual accounts, filed on 12-10-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-01-2023
managing director appointed by deed of 27-05-2024
term until 25-01-2029
earlier director, until 31-01-2023
listed in the 2025 annual accounts, filed on 12-10-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Administrateur délégué et présidente du conseil d'administration, Chair of the board, Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-07-2016 to 31-01-2023
- Director (not named in the articles), since before 31-01-2023
- Managing director, appointed by deed of 27-05-2024, still in office
-
- Administrateur délégué et présidente du conseil d'administration, from 01-07-2017 to 31-01-2023
- Administrateur délégué et présidente du conseil d'administration, appointed by deed of 12-01-2018, still in office
- Director (not named in the articles), since before 31-01-2023
- Chair of the board, appointed by deed of 31-01-2023, still in office
-
- Director, from 01-07-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 9,544
- Contribution per share
- €6.44
- Equity per share
- €62.47 in 2025
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 June at 15:00
Capital transactions
Capital over time
- 31-01-2023 Capital stated in the deed · €61,500 · 9,544 shares
- 12-01-2018 Capital reduction of €705,488.20 · to €61,500