STATO
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 08-06-2022
term without a fixed end
earlier director, until 08-06-2022
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayThomas SPLIETH
Director (not named in the articles)
Director (not named in the articles)
Manon BRUNETTO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Thomas SPLIETH
- Director (not named in the articles), since before 08-06-2022
- Director, until 08-06-2022
- Manon BRUNETTO
- Director, until 08-06-2022
Control
Capital
- Contribution
- €20,000
- Source
- deed of 08-06-2022
Articles of association
deed of 08-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée nommant fixe nombre durée mandat et en cas pluralité pouvoirs”“Assemblée générale décide si mandat exercé gratuitement, frais généraux indépendamment frais représentation voyages déplacements”