PREFRONTALITY
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 12-06-2024
term without a fixed end
earlier director, until 12-06-2024
Director (not named in the articles)
in office according to the deed of 12-06-2024
term without a fixed end
earlier director, until 12-06-2024
Mandates through the years
3 names, the dashed line is todaySCHWENNICKE Catherine Yvonne Marie
Director (not named in the articles)
Director (not named in the articles)
THIBAUT de MAISIÈRES Diane Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHWENNICKE Catherine Yvonne Marie
- Director (not named in the articles), from 02-06-2017 to date
- Director, until 12-06-2024
- THIBAUT de MAISIÈRES Diane Marie
- Director (not named in the articles), from 02-06-2017 to date
- Director, until 12-06-2024
- DELPERDANGE Jean-Michel Elisabeth Georges
- Director, until 12-06-2024
Control
Capital
- Contribution
- €12,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré assemblée majorité absolue ou actionnaire…”