QUALICOOK
Board
1 director, no change since 2025Director (not named in the articles)
since 14-08-2025
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-08-2025 to date
-
- Director (not named in the articles), from 27-01-2021 to 05-09-2025
-
- Director (not named in the articles), appointed by deed of 23-02-2021, until 05-09-2025
- Manager (not named in the articles), until 23-02-2021
-
- Manager (not named in the articles), until 23-02-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2021 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation,voyages…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège ou à l'endroit indiqué dans les…”