Sixty Two
Board
1 director, last change in 2023Director (not named in the articles)
since 01-03-2016
term without a fixed end
earlier manager, until 13-10-2023
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-10-2023
Mandates through the years
1 name, the dashed line is todayGRIBOVAL Thibaut
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GRIBOVAL Thibaut
- Director (not named in the articles), from 01-03-2016 to date
- Manager, until 13-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs,proportionnellement nombre actions si plusieurs,applicable aussi refus agrément…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00