ProcessWise
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2023
Mandates through the years
2 names, the dashed line is todayKARAKOULKO DIMITRI
Director
Director
TELEPINA ANTONINA
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KARAKOULKO DIMITRI
- Director, since before 31-12-2021
- TELEPINA ANTONINA
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2023 (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.
- “Première assemblée générale qui suit doit confirmer mandat coopté, administrateurs restants”“Ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Président Tribunal des Entreprises du siège siégeant comme en référé, cessionnaire peut retirer offre dans deux mois suivant signification à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00