ROCK
Board
1 director, last change in 2022Director
since 01-05-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 29-08-2022
Mandates through the years
6 names, the dashed line is todayDirector
Managing director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Managing director, from 16-05-2007 to 14-06-2022
- Managing director, from before 16-05-2013, ended, last mentioned on 16-10-2015
-
- Director, appointed by deed of 11-02-2019, no longer listed in the 2021 annual accounts
-
- Director, from 28-02-2006 to 03-10-2018
-
- Director, until 23-09-2015
-
- Director, appointed by deed of 23-09-2015, no longer listed in the 2021 annual accounts
Control
Capital
- Capital
- €1,587,000
- Source
- deed of 16-01-2018
Articles of association
deed of 03-12-2015 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”