Thousand Suns
Board
4 directors, since incorporationMandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Antoine Lescart
- Director, appointed by deed of 12-07-2023, still in office
- Antoire Lescart
- Director, appointed by deed of 12-07-2023, still in office
- Nicolas BERWART
- Director, appointed by deed of 12-07-2023, still in office
- Sébastien Beaumont
- Director, appointed by deed of 12-07-2023, still in office
Control
Articles of association
deed of 12-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Exclusion, deux tiers des voix présentes”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 12-07-2023 ↗
- Nicolas Berwart founder
- Sébastien Beaumont founder
- Antoine Lescart founder