TERRAVAL
ActiveDirectors
Directors
1 director, last change in 2024
ANDRÉ Philippe
Current
Director · since 30-12-2014 · earlier manager, until 28-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-08-2024Owners and capital
Capital transactions
Capital over time
- 28-08-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANDRÉ Philippe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération_des_administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle_de_la_société”
Articles of association, deed of 28-08-2024 (in French)