PADEX
Last board
2 directors, 1 in day-to-day management, no change since 2023President et tresorier organe administration, director and day-to-day manager
appointed by deed of 23-03-2023
also on the board of 1 other company
Director and secretaire organe administration
appointed by deed of 23-03-2023
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayDREESEN Katelyne
Director, Secretaire organe administration
Director, Secretaire organe administration
MARIMAN Julien
President et tresorier organe administration, Director, Day-to-day manager
President et tresorier organe administration, Director, Day-to-day manager
LeadershipBoardOther function
Mandates as a list
- DREESEN Katelyne
- Director, appointed by deed of 23-03-2023, still in office
- Secretaire organe administration, appointed by deed of 23-03-2023, still in office
- MARIMAN Julien
- Director, appointed by deed of 23-03-2023, still in office
- President et tresorier organe administration, appointed by deed of 23-03-2023, still in office
- Day-to-day manager, appointed by deed of 23-03-2023, still in office
- President et tresorier organe administration, appointed by deed of 23-03-2023, still in office
Control
Articles of association
deed of 23-03-2023 (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.
- “Présidence organe d'administration, secrétaire et trésorier même personne si moins de 4 membres”“Assemblée générale, majorité absolue”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Deux tiers, membres effectifs admis par l’organe d’administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 21. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire au plus tard le trente juin à 18…”
Founders
At incorporation
deed of 23-03-2023 ↗
- MARIMAN Julien founder
- DREESEN Katelyne founder