Remorquable
Board
4 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23: Le Conseil d'administration représente l'association dans tous les actes judiciaires et extrajudiciaires. Tout administrateur…”deed of 14-12-2020
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 19-06-2023, still in office
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- Director, appointed by deed of 19-06-2023, still in office
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- Director, appointed by deed of 10-07-2025, still in office
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- Director, appointed by deed of 10-07-2025, still in office
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- Director, appointed by deed of 11-07-2018, until 10-07-2025
- Managing director, appointed by deed of 19-06-2023, ended, last mentioned on 19-06-2023
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- Director, appointed by deed of 11-07-2018, until 10-07-2025
- Managing director, appointed by deed of 19-06-2023, ended, last mentioned on 19-06-2023
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- Director, appointed by deed of 11-07-2018, until 28-02-2025
-
- Director, appointed by deed of 11-07-2018, until 28-02-2025
-
- Director, appointed by deed of 11-07-2018, until 19-06-2023
Control
Founders
, ,
and 2 others
This company
Remorquable
Articles of association
deed of 14-12-2020 (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 3 directors“1 an, restent en fonction en attendant une décision de l'Assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 Code des sociétés et des associations loi du 2019-03-23, Assemblée générale seule”
Founders
At incorporation
deed of 11-07-2018 ↗
- founder
- founder
- founder
- founder
- founder