Pascal Hanique
ActiveDirectors
Directors
2 directors, last change in 2026
Pascal Hanique
Current
Director (not named in the articles) · since 04-09-2023 · earlier manager, until 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Sylvain HANIQUE
Current
Director · appointed by deed of 20-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2023Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Pascal Hanique |
|
| Sylvain HANIQUE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, assemblée générale détermine,défaut sans limitation durée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur expert commun accord défaut président tribunal commerce référé, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
Articles of association, deed of 11-09-2023 (in French)