Pact'Nature
Board
5 directors, since incorporationDirector
appointed by deed of 08-07-2025
4-year term from 2025
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les délégations, ainsi que les avis et votes donnés par écrit, y sont annexés. Les membres du conseil peuvent demander que leur opinions ou…”deed of 08-07-2025
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardRest of the term
Mandates as a list
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- Director, appointed by deed of 08-07-2025, still in office
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- Director, appointed by deed of 08-07-2025, still in office
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- Director, appointed by deed of 08-07-2025, still in office
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- Director, appointed by deed of 08-07-2025, still in office
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- Director, appointed by deed of 08-07-2025, still in office
Control
Founder
This company
Pact'Nature
Articles of association
deed of 08-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 9 directors“Quatre ans au plus”“Si aucun candidat ne recueille la majorité absolue,scrutin de ballottage entre candidats ayant obtenu le plus de voix, en cas de parité au…”“Mandat écrit à un collègue pour réunion déterminée, majorité des membres présents ou représentés”“Portée aux frais généraux, frais de représentation, voyages et déplacements, approbation préalable du conseil, le cas échéant via règlement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 08-07-2025 ↗
- sole founder · 100% at incorporation