Odyssée
Board
1 director, last change in April 2026Director and secretary
director appointed by deed of 28-02-2025
secretary appointed by deed of 21-04-2026
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 Le conseil d'administration est investi des pouvoirs tes plus étendus en ce qui concerne la réalisation du but soclal Il se…”“Article 18 Le consell d'administration peut, s'll le désire, déléguer annuellement la gestion Joumalière à un tiers directement impliqué…”deed of 28-02-2025
Full text
Article 18 Le consell d'administration peut, s'll le désire, déléguer annuellement la gestion Joumalière à un tiers directement impliqué dans le fonctionnement journalier. Cette personne est soit le directeur soit l'administrateur délégué. II dispose entre autres, de la signature vis à vis de l'administration des postes, et des institutions financières. Les actes autres que la gestion journalière sont signés valablement, à moins d'une délégation spéciale du conseil, par deux administrateurs. Ceux-ci n'ont pas à justifier de leur pouvoir à l'égard des tiers.
Mandates through the years
6 names, the dashed line is todayEric Cazes
Director, Secretary
Director, Secretary
Catherine Sztencel
Chair and managing director
Chair and managing director
Milena Sztencel
Director and secretary
Director and secretary
Rony Forte
Chair
Chair
Jordi CABALLE-MUNILL
Director
Director
Jordi CABALLE-MUNIL
Board
Board
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eric Cazes
- Director, appointed by deed of 28-02-2025, still in office
- Secretary, appointed by deed of 21-04-2026, still in office
- Catherine Sztencel
- Board, from before 25-03-2017, ended, last mentioned on 08-08-2019
- Chair and managing director, from before 28-02-2025 to 21-04-2026
- Chair and managing director, from before 28-02-2025, ended, last mentioned on 28-02-2025
- Milena Sztencel
- Director and secretary, appointed by deed of 28-02-2025, ended, last mentioned on 28-02-2025
- Director and secretary, appointed by deed of 28-02-2025, until 21-04-2026
- Rony Forte
- Director and treasurer, from before 25-03-2017, ended, last mentioned on 28-02-2025
- Director and treasurer, from before 28-02-2025 to 21-04-2026
- Chair, appointed by deed of 21-04-2026, ended, last mentioned on 21-04-2026
- Jordi CABALLE-MUNILL
- Director, until 28-02-2025
- Jordi CABALLE-MUNIL
- Board, from before 25-03-2017, last mentioned in 2017
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 28-02-2025 (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.
- At least 3 directors“Trois ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December