Stratagème
ActiveDirectors
Directors
1 director, last change in 2024
Alexandre Vernin
Current
Director · current term since 11-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
Stated in the act
act of 13-06-2024 ↗
- Alexandre Vernin all shares
Share transfer
act of 13-06-2024 ↗
Capital transactions
Capital over time
- 13-06-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alexandre Vernin |
|
| BEN CHEIKH Abdelmajid |
|
| VALENZIANO Santo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée majorité absolue voix ou actionnaire unique, fixe ou proportionnelle”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 29, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”
Articles of association, deed of 13-06-2024 (in French)