SONIK
ActiveDirectors
Directors
1 director, no change since 2023
RASSART Bernadette Juliette Joseph Ghislaine Angèle
Current
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 20-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Bernadette RASSARTnatural personSourceown accounts 2017100%
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| RASSART Bernadette Juliette Joseph Ghislaine Angèle |
|
Articles of association
- 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.
- “Moitié cédant,moitié acquéreurs au prorata, nullité”
Articles of association, deed of 20-12-2023 (in French)