WOOD WORK
ActiveDirectors
Directors
2 directors
LAMBERT Jean
Current
Director (not named in the articles) · since 01-01-2013 · listed in the 2025 annual accounts, filed on 31-08-2026
LAMBERT Anthony
Current
Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| LAMBERT Anthony |
|
| LAMBERT Jean |
|
| Anthony |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie chacun, propose commun accord”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 10-01-2024 (in French)