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Board
4 directors, no change since March 2026Président de l'organe de l'administration, director and treasurer
président de l'organe de l'administration appointed by deed of 25-03-2026
director appointed by deed of 10-02-2022
Director and secrétaire de l'organe de l'administration
appointed by deed of 10-02-2022
term without a fixed end
Director and trésorier de l'organe de l'administration
appointed by deed of 25-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l'Organe d'Administration §1er. L'organe d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 10-02-2022
Mandates through the years
5 names, the dashed line is todayDirector, Treasurer, Président de l'organe de l'administration
Director
Director, Secretary
Director, Trésorier de l'organe de l'administration
Director
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
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- Director, appointed by deed of 10-02-2022, still in office
- Treasurer, appointed by deed of 10-02-2022, still in office
- Président de l'organe de l'administration, appointed by deed of 25-03-2026, still in office
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- Director, appointed by deed of 10-02-2022, still in office
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- Director, appointed by deed of 10-02-2022, still in office
- Secretary, appointed by deed of 10-02-2022, still in office
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- Director, appointed by deed of 25-03-2026, still in office
- Trésorier de l'organe de l'administration, appointed by deed of 25-03-2026, still in office
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- Chair, appointed by deed of 10-02-2022, ended, last mentioned on 10-02-2022
- Director, appointed by deed of 10-02-2022, until 25-03-2026
Control
Founders
, ,
and 2 others
This company
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-02-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors“Durée déterminée par l'assemblée générale ou,à défaut de précision,durée indéterminée, si place vacante avant fin du mandat,seule…”“Peut également nommer un vice-président,un trésorier et/ou un secrétaire, organe d'administration parmi ses membres”deed of 10-02-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Première assemblée générale qui suit ou assemblée générale spéciale tenue dans le courant du mois de décembre de chaque année, assemblée…”deed of 10-02-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of January at 17:00deed of 10-02-2022 (in French)
Founders
At incorporation
deed of 10-02-2022 ↗
- founder
- founder
- founder
- founder
- founder