QUARTIER DES JONCS
ActiveDirectors
Directors
2 directors, no change since 2024
GEMINE Gaëtan
Current
Statutory director · since 25-03-2008 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-10-2025
GEMINE Hugues
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2024Owners and capital
Capital transactions
Capital over time
- 03-05-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| GEMINE Hugues |
|
| GEMINE Gaëtan |
|
| Hugues |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”
Articles of association, deed of 03-05-2024 (in French)