PRAGM'ETHIC
ActiveDirectors
Directors
1 director, last change in 2023
DELVENNE, Bernard Edmond Camille Julien
Current
Director (not named in the articles) · in office according to the act of 06-12-2023 · earlier manager, until 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DELVENNE, Bernard Edmond Camille Julien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblee generale decide si mandat exerce gratuitement, assemblee generale a majorite absolue ou actionnaire unique determine montant fixe…”“Toujours revocable par assemblee generale, aux conditions de majorite et presence requises pour modifications aux statuts”
Articles of association, deed of 06-12-2023 (in French)