SOFTINFOS
Last board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
Mandates through the years
3 names, the dashed line is todayDuret Pascale
Director
Director
DURET Pascale Marie José
Director (not named in the articles)
Director (not named in the articles)
Miloen Ameline Rolande
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Duret Pascale
- Director, appointed by deed of 23-07-2021, still in office
- DURET Pascale Marie José
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
- Miloen Ameline Rolande
- Director, until 28-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2019 annual accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”