Renewal
Board
4 directors, 1 in day-to-day management, since incorporationMandates through the years
4 names, the dashed line is todayAldo DALLA PALMA
Director, Daily management delegate
Director, Daily management delegate
Arnaud DE LA HAYE
Director
Director
Gaston GOLSTEIN
Director
Director
Hippolyte REVERCHON
Director
Director
LeadershipBoard
Mandates as a list
- Aldo DALLA PALMA
- Director, appointed by deed of 18-03-2024, still in office
- Daily management delegate, appointed by deed of 18-03-2024, still in office
- Arnaud DE LA HAYE
- Director, appointed by deed of 18-03-2024, still in office
- Gaston GOLSTEIN
- Director, appointed by deed of 18-03-2024, still in office
- Hippolyte REVERCHON
- Director, appointed by deed of 18-03-2024, still in office
Control
Articles of association
deed of 18-03-2024 (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 directorsAt most 50 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Demande écrite à l’organe d'administration, engagement à respecter les statuts et acceptation par l’organe d'administration à la majorité…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 18-03-2024 ↗
- Aldo DALLA PALMA founder
- Arnaud DE LA HAYE founder
- Gaston GOLSTEIN founder
- Hippolyte REVERCHON founder