SYNOPSIS ARCHITECTURE
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 09-11-2021
term without a fixed end
earlier manager, until 09-11-2021
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
1 name, the dashed line is todayBOUCHAT Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUCHAT Frédéric
- Director (not named in the articles), appointed by deed of 09-11-2021, still in office
- Manager, until 09-11-2021
Control
Capital
- Contribution
- €19,168.29
- Source
- 2023 annual accounts
Articles of association
deed of 09-11-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs ou transmissions pour cause de mort, consentement unanime des autres actionnaires s'il y a plusieurs actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of May at 20:00