Trail des Bosses
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 22 - Tout administrateur seul (ou deux administrateurs agissant conjointement) signe(nt) valablement les actes régulièrement décidés…”deed of 19-12-2024
Mandates through the years
5 names, the dashed line is todayGregoire Dholander
Chair
Chair
Jordi Juanos Cabanas
Director
Director
Olivier Jobken
Director
Director
Benoit Roosens
Secretary
Secretary
Laurent Dujacquier
Treasurer
Treasurer
LeadershipBoardOther function
Mandates as a list
- Gregoire Dholander
- Chair, appointed by deed of 19-12-2024, still in office
- Jordi Juanos Cabanas
- Director, appointed by deed of 19-12-2024, still in office
- Olivier Jobken
- Director, appointed by deed of 19-12-2024, still in office
- Benoit Roosens
- Secretary, appointed by deed of 19-12-2024, still in office
- Laurent Dujacquier
- Treasurer, appointed by deed of 19-12-2024, still in office
Control
Articles of association
deed of 19-12-2024 (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 directors“5 ans, conseil d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 19-12-2024 ↗
- Grégoire Dholander sole founder · 100% at incorporation