SPECTRA EVENTS
Board
2 directors, since incorporationChair of the board, director (not named in the articles) and secretary of the board
appointed by deed of 26-09-2025
term without a fixed end
Vice-chair of the board and director (not named in the articles)
appointed by deed of 26-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 27. Représentation générale de l'association L'organe d'administration représente l'association, en ce compris la représentation en…”deed of 26-09-2025
Mandates through the years
2 names, the dashed line is todayJérôme Bricart
Vice-chair of the board, Director (not named in the articles)
Vice-chair of the board, Director (not named in the articles)
Simon Briand
Chair of the board, Director (not named in the articles), Secretary of the board
Chair of the board, Director (not named in the articles), Secretary of the board
LeadershipBoardOther function
Mandates as a list
- Jérôme Bricart
- Vice-chair of the board, appointed by deed of 26-09-2025, still in office
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- Simon Briand
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- Secretary of the board, appointed by deed of 26-09-2025, still in office
- Chair of the board, appointed by deed of 26-09-2025, still in office
Control
Articles of association
deed of 26-09-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur peut se faire représenter par un autre administrateur muni d'une procuration écrite dûment signée, Délibérations de l'organe…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, L'association peut être dissoute en tout temps, par décision de l'assemblée générale prise aux mêmes conditions que celles…”
Founders
At incorporation
deed of 26-09-2025 ↗
- Jérôme Bricart founder
- Simon Briand founder
- Stanislas Poindrelle founder
- Victor Humblet founder
- Stéphanie Hourlay founder
- Bastien Dawans founder