PROJECTIF
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-06-2023
term without a fixed end
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
2 names, the dashed line is todayCAMAL Didier
Director (not named in the articles)
Director (not named in the articles)
Ingrid DEMBOUR
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CAMAL Didier
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-06-2023
- Ingrid DEMBOUR
- Director (not named in the articles), from before 31-12-2021 to 28-06-2024
- Manager, until 12-06-2023
Control
Capital
- Contribution
- €50,892.66
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions acquises, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00