SECOND HAND SHOP
InactiveDirectors
Directors
1 director, last change in 2024
CAMPION Michel Claude José
Current
Director (not named in the articles) · in office according to the act of 13-12-2023 · earlier gérant administrateur, until 13-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CAMPION Michel Claude José |
|
| Pierre Dauffenbach |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Décide si mandat exercé gratuitement ou non, Article 13. Rémunération des administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 13-12-2023 (in French)