Robert WILSON
ActiveDirectors
Directors
1 director, last change in 2022
WILSON Robert Aaron
Current
Director (not named in the articles) · in office according to the act of 29-08-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WILSON Robert Aaron |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais représentation voyages déplacements indépendants, rémunération administrateurs”“Nommés avec ou sans limitation durée, organe d’administration”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, organe qui procède à émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, prévues modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments”
Articles of association, deed of 29-08-2022 (in French)