PAPISA
Board
3 directors, last change in 2021Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2021 to date
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- Director, from 01-01-2021 to date
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- Director, from 01-01-2021 to date
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- Director, until 01-01-2021
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- Director, until 01-01-2021
Control
Capital
- Contribution
- €669,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Exercice mandat administrateur, non rémunérés à moins que assemblée générale n’en décide autrement lors nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, commissaire ou,défaut,réviseur d'entreprises…”