TO THE POINT
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 26-07-2024
term without a fixed end
earlier manager (not named in the articles), until 26-07-2024
listed in the 2023 annual accounts, filed on 07-06-2024
Mandates through the years
1 name, the dashed line is todayHENRY Olivier Pol Emile
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HENRY Olivier Pol Emile
- Director (not named in the articles), from 09-04-2011 to date
- Manager (not named in the articles), until 26-07-2024
Control
Capital
- Contribution
- €18,800
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
Stated in the deed
deed of 26-07-2024 ↗
- HENRY Olivier Pol Emile all shares