Directors
Directors
2 directors, no change since 2024
Olivier Lutz
Current
Director · since 31-10-2024 · also on the board of 2 other companies
Stéphane TURRIN
Current
Director · since 31-10-2024 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 05-11-2024 ↗
- Olivier Lutz founder
- Stéphane Turrin founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Olivier Lutz |
|
| Stéphane TURRIN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration pourvoira au poste vacant si aucune nomination, administrateur provisoire peut être nommé par l'assemblée générale”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Illimité, 2”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Greffe du Tribunal de commerce, détermine leurs pouvoirs”
Articles of association, deed of 05-11-2024 (in French)