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Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 30 - Tout membre de l’Organe d’administration peut valablement signer seul les actes régulièrement décidés par l’Organe, sans devoir…”deed of 10-05-2023
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Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 10-05-2023, still in office
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- Director, appointed by deed of 10-05-2023, still in office
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- Director, appointed by deed of 10-05-2023, until 24-04-2024
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- Director, appointed by deed of 10-05-2023, until 24-04-2024
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Control
Founders
, ,
and 1 other
This company
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Deux ans”deed of 24-04-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tous ceux qui participent aux activités après avoir satisfait aux procédures d'admission, 2/3 des membres de l'Organe d'administration…”deed of 10-05-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-05-2023 (in French)
Founders
At incorporation
deed of 10-05-2023 ↗
- founder
- founder
- founder
- founder
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