Directors
Directors
6 directors, last change in 2024
Caroline Famerée
Current
Director · appointed in the act of 16-01-2023
Pascal Walem
Current
Director · appointed in the act of 16-01-2023
BONOMI Nicolas
Current
Director · appointed in the act of 24-10-2023 · also on the board of 1 other company
DEPELCHIN Damien
Current
Director · appointed in the act of 24-10-2023
Anthony Fiorentino
Current
Director · appointed in the act of 05-11-2024
Louis Tillieux
Current
Director · appointed in the act of 05-11-2024
Owners and capital
Shareholders
At incorporation
act of 05-11-2024 ↗
- BONOMI Nicolas founder
- DAMAY François founder
- DEPELCHIN Damien founder
- LORAND Caroline founder
Mandate history
8 people, 6 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Caroline Famerée |
|
| Pascal Walem |
|
| BONOMI Nicolas |
|
| DEPELCHIN Damien |
|
| Anthony Fiorentino |
|
| Louis Tillieux |
|
| François Damay |
|
| LORAND Caroline |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “4, illimit锓Organe d'administration peut suspendre jusqu'à décision de l'assemblée générale, libres de se retirer à tout moment par écrit”
Articles of association, deed of 05-11-2024 (in French)