The Klets
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayAlexandre DETOURNAY
Director, Treasurer
Director, Treasurer
Martin GARCIA NAVIO
Director, Secretary
Director, Secretary
Philippe MULLIER
Chair, Director
Chair, Director
LeadershipBoardOther function
Mandates as a list
- Alexandre DETOURNAY
- Director, appointed by deed of 14-02-2022, still in office
- Treasurer, appointed by deed of 14-02-2022, still in office
- Martin GARCIA NAVIO
- Director, appointed by deed of 14-02-2022, still in office
- Secretary, appointed by deed of 14-02-2022, still in office
- Philippe MULLIER
- Director, appointed by deed of 14-02-2022, still in office
- Chair, appointed by deed of 14-02-2022, still in office
Control
Articles of association
deed of 14-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Premier janvier après les élections, annuel d’activités par le Président”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision sans appel majorité simple membres effectifs présents assemblée clôture liquidation, décision dissolution Assemblée générale”
Founders
At incorporation
deed of 14-02-2022 ↗
- Alexandre DETOURNAY founder
- Martin GARCIA NAVIO founder
- Philippe MULLIER founder