REGULATIONS
Board
2 directors, last change in 2020Director
since 13-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Mandates through the years
6 names, the dashed line is todayLaure VOYER
Director
Director
VOYER Jean-Mchel
Director
Director
Jean Michel Voyer
Director
Director
Valérie Voyer
Director
Director
Benajmin VOYER
Director
Director
Benjamin VOYER
Director and manager
Director and manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Laure VOYER
- Director, from 13-12-2019 to date
- VOYER Jean-Mchel
- Director, from 26-06-2020 to date
- Jean Michel Voyer
- Director and manager, until 27-12-2019
- Director, appointed by deed of 24-07-2020, no longer listed in the 2025 annual accounts
- Valérie Voyer
- Director, appointed by deed of 27-12-2019, until 24-07-2020
- Benajmin VOYER
- Director, appointed by deed of 27-12-2019, no longer listed in the 2025 annual accounts
- Benjamin VOYER
- Director and manager, from 13-12-2019 to 27-12-2019
Control
Capital
- Contribution
- €8,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2019 (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.
- At least 2 directors“Peut être limitée par l'assemblée générale lors de la nomination, organe d’administration collégial”“Lieu indiqué dans convocations, organe nomme parmi ses membres un président”“Par écrit,par tout moyen de transmission,délégation à un collègue, moitié au moins présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-clôture_en_un_seul_acte_possible, plus_étendus_2:87_et_suivants_CSA”