OXYGENE
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d’administration §1er. Le conseil d’administration a le pouvoir d’accomplir tous les actes nécessaires ou…”deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Jonathan Kaboré
- Director, appointed by deed of 05-01-2024, still in office
- Maxime Kaboré
- Director, appointed by deed of 05-01-2024, still in office
- Rosine Toé
- Director, appointed by deed of 05-01-2024, still in office
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 05-01-2024 (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 most 5 directors“À un collègue,réunion déterminée,vote lieu et place,écrit,mandant réputé présent, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00