TWO FOR TREES
Board
3 directors, last change in 2023Director
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- de BROUX Brieuc
- Director, since before 29-12-2023
- Manager, until 29-12-2023
- de CARTIER d’YVES François
- Director, since before 29-12-2023
- Manager, until 29-12-2023
- Pigault de Beaupré Agnès Marie
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €48,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier troisième jeudi du mois de…”