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Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chapitre 2.2 : Représentation Art. 51. L’organe d’administration représente l’association, en ce compris la représentation en justice.”deed of 26-09-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Edwin Joassart
- Director, appointed by deed of 26-09-2025, still in office
- Gregory Berger
- Director, appointed by deed of 26-09-2025, still in office
- Jonathan Berger
- Director, appointed by deed of 26-09-2025, still in office
Control
Articles of association
deed of 26-09-2025 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Exclusion de membre effectif·ve, deux tiers des voix exprimées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 26-09-2025 ↗
- Edwin Joassart founder
- Gregory Berger founder
- Jonathan Berger founder