Update Center
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since July 2026Mandates through the years
16 names, the dashed line is todayDirector, Chair
Director
Director
Director
Vice-chair and managing director
Director
Director
Vérification des comptes annuels
Treasurer
Account verifier
Director
Treasurer
Vice-chair
Board
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-02-2017, still in office
- Chair, appointed by deed of 29-06-2021, still in office
-
- Director, appointed by deed of 04-12-2017, still in office
-
- Director, appointed by deed of 29-06-2021, still in office
-
- Director, appointed by deed of 29-06-2021, still in office
-
- Vice-chair and managing director, appointed by deed of 06-01-2022, still in office
- Vice-chair and managing director, appointed by deed of 06-01-2022, still in office
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Director, appointed by deed of 22-07-2026, still in office
-
- Vérification des comptes annuels, appointed by deed of 22-07-2026, still in office
-
- Treasurer, appointed by deed of 06-01-2022, still in office
-
- Account verifier, appointed by deed of 30-01-2020, until 22-07-2026
-
- Secretary, appointed by deed of 29-06-2021, ended, last mentioned on 29-06-2021
- Director, until 22-07-2026
-
- Treasurer, appointed by deed of 29-06-2021, until 06-01-2022
-
- Vice-chair, appointed by deed of 29-06-2021, until 06-01-2022
-
- Board, until 04-12-2017
-
- Director, appointed by deed of 22-02-2017, until 02-12-2014
-
- Director, until 25-04-2007
Control
Founders
, ,
This company
Update Center
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fonctionnement de l'organe d'administration, majorité de ses membres présente ou représentée”deed of 22-07-2026 (in French)
- Membership feeThe membership fee is a member's yearly contribution to the association.
- “Cotisation, l'assemblée générale fixe la cotisation annuelle à charge des membres adhérents”deed of 22-07-2026 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of Marchdeed of 22-07-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale définit leurs pouvoirs, assemblée générale désigne le ou les liquidateurs”deed of 22-07-2026 (in French)
Founders
At incorporation
deed of 22-02-2024 ↗
- founder
- founder
- founder
At incorporation
deed of 23-06-2022 ↗
- founder
- founder
- founder
At incorporation
deed of 29-06-2021 ↗
- founder
- founder
- founder