Directors
Directors
3 directors, last change in 2025
MORALES,Pablo
Current
Director · appointed in the act of 14-10-2025
BOUQUEAU,Lucas
Current
Director · in office according to the act of 14-10-2025
SCHILS,Morgane Aline P
Current
Director · in office according to the act of 14-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“29. Délégation a la représentation L'association peut être valablement représentée dans tous les actes ou en justice par deux…”
deed of 14-10-2025Owners and capital
Shareholders
At incorporation
act of 14-10-2025 ↗
- BERGER,Helena founder
- BLUM,Julian founder
- BOUQUEAU,Lucas founder
- ENRIQUEZ MARTINEZ,Sofia Belen founder
- GONZALEZ VAZQUEZ,Andrea Araceli founder
- MARTIN,Elise founder
- MATTENKLOTT,Mia founder
- OLAVE FONTALVA,Ruben Antonio founder
- PERNEL,Hugo founder
- SALAS SALAZAR,Laleshka founder
- SCHILS,Alix Anne Abada founder
- SCHILS,Morgane Aline P founder
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOUQUEAU,Lucas |
|
| MORALES,Pablo |
|
| SCHILS,Morgane Aline P |
|
| Philippe Vande Weghe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre membres effectifs, 2”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Illimité, 2”
Articles of association, deed of 14-10-2025 (in French)