PARCOURS
Last board
1 director, 2 in day-to-day management, no change since 2022Daily management delegate and treasurer
appointed by deed of 09-03-2022
also on the board of 1 other company
Daily management delegate and secretary
appointed by deed of 09-03-2022
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayGarcia Y Mena Linda
Chair
Chair
Benkhaled Esma
Treasurer, Daily management delegate
Treasurer, Daily management delegate
SIASSIA-Lubondo Dorcas
Secretary, Daily management delegate
Secretary, Daily management delegate
LeadershipOther function
Mandates as a list
- Garcia Y Mena Linda
- Chair, appointed by deed of 09-03-2022, still in office
- Benkhaled Esma
- Treasurer, appointed by deed of 09-03-2022, still in office
- Daily management delegate, appointed by deed of 09-03-2022, still in office
- SIASSIA-Lubondo Dorcas
- Secretary, appointed by deed of 09-03-2022, still in office
- Daily management delegate, appointed by deed of 09-03-2022, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsdeed of 09-03-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité absolue des membres présents, Seuls les membres effectifs jouissent de la plénitude des droits”“Peuvent,sur décision du Conseil d’administration,être considérés comme démissionnaires, organe d’administration dans l’attente d’une…”deed of 09-03-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-03-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue Wartonlieu 100, 6180 Courcelles”deed of 28-05-2025 (in French)
Founders
At incorporation
deed of 09-03-2022 ↗
- SIASSIA-Lubondo Dorcas founder
- Garcia Y Mena Linda founder
- Benkhaled Esma founder