PROFIDES
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l'organe d'administration S'il n'y a qu'un seui administrateur, la totalité des pouvoirs d'administration lui est…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayQUINTEN GAETAN
Director
Director
JASINSKI OLIVIER
Director
Director
Board
Mandates as a list
- QUINTEN GAETAN
- Director, from 13-05-2008 to date
- JASINSKI OLIVIER
- Director, from 18-06-2008 to date
Control
Capital
- Capital
- €405,400
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JK.O
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Accord de l'organe d'administration, conditions article 11”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Moyennant motivation sans recours, agrément organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00