Philippe JULLIEN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier statutory manager, until 23-11-2023
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration a) Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 23-11-2023
Mandates through the years
2 names, the dashed line is todayJULLIEN,Philippe Louis Alexandre
Director (not named in the articles)
Director (not named in the articles)
JULLIEN,Philippe-Alexandre Louis Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JULLIEN,Philippe Louis Alexandre
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
- Statutory manager, until 23-11-2023
- JULLIEN,Philippe-Alexandre Louis Ghislain
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement actions acquises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00