ORTIMA
Board
2 directors, last change in 2024Director
since 20-11-2008
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Mandates through the years
2 names, the dashed line is todayDUFOUR Dominique Arthur Christian
Alternate director
Alternate director
Board
Mandates as a list
- ORTMANS Marie-Pierre Irène Emilie
- Director, from 20-11-2008 to date
- DUFOUR Dominique Arthur Christian
- Alternate director, appointed by deed of 09-01-2024, still in office
Control
Capital
- Contribution
- €30,000
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs physiques morales actionnaires ou non duree limitee ou non statutaires si statuts, assemblee fixe nombre duree pouvoirs…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit valeur charge opposants demande organe transmet prix president refere defaut accord, cessions entre vifs transmissions cause deces”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Membres organe administration en fonction de plein droit, assemblée nomme liquidateur(s),fixe pouvoirs/émoluments”