SMASH 350
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayEric LICHTHERTE
Director
Director
Lucien BOURDEAUX
Director
Director
Board
Mandates as a list
- Eric LICHTHERTE
- Director, appointed by deed of 21-03-2025, still in office
- Lucien BOURDEAUX
- Director, appointed by deed of 21-03-2025, still in office
Control
Articles of association
deed of 21-03-2025 (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 2 directors“Clôture de l'assemblée annuelle, majorité simple des voix exprimées par les membres présents ou représentés”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toute personne physique ou morale, majorité des personnes présentes ou représentées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 21-03-2025 ↗
- Lucien BOURDEAUX founder
- Eric LICHTHERTE founder