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Fady Khallouf, Aix-en-Provence, France

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Fady Khallouf, Aix-en-Provence, France

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29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
25 Jul 2016
Managing Director: Fady Khallouf
15 May 2015 as Centrale Eolienne d'Antezant et Saint-Pardoult Sàrl à associé unique
Reg­is­tra­tion: 30/04/2015 · Managing Director: Fady Khallouf · Capital: €1,000.00 · Corporate Purpose
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
11 Apr 2016
Managing Director: Fady Khallouf
24 Dec 2014 as Centrale Eolienne de Champcate Sàrl à associé unique
Managing Director: Fady Khallouf
15 Dec 2017
No longer Managing Director: F. K. · Pres.: Futuren Asset Management SAS · Auditor: Cabinet Didier Kling & Associes SA à conseil d'administration, Deloitte & Associes SA à conseil d'administration
2 Nov 2017 as Centrale Eolienne de Demange Sàrl
Reg­is­tra­tion: 02/11/2017 · Managing Director: Fady Khallouf · Capital: €10,000.00 · Corporate Purpose
16 Oct 2017
Managing Director: Fady Khallouf
11 Apr 2016
Managing Director: Fady Khallouf
24 Dec 2014 as Centrale Eolienne de Demange Sàrl
Managing Director: Fady Khallouf
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
11 Apr 2016
Managing Director: Fady Khallouf
25 Feb 2015 as Centrale Eolienne de Goulet Sàrl à associé unique
Managing Director: Fady Khallouf
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
1 Dec 2016
Managing Director: Fady Khallouf
25 Feb 2015 as Centrale Eolienne de Joncels Sàrl
Managing Director: Fady Khallouf
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
7 Apr 2016
Managing Director: Fady Khallouf
25 Feb 2015 as Centrale Eolienne de la Croix des Boudets Sàrl à associé unique
Managing Director: Fady Khallouf
30 Nov 2017
No longer Managing Director: Fady Khallouf · Managing Director (1)
20 Jan 2017
Managing Director: Fady Khallouf
17 Dec 2015 as Centrale Eolienne des Sablons Sàrl
Reg­is­tra­tion: 17/12/2015 · Managing Director: Fady Khallouf · Capital: €30,000
11 Feb 2015 as Centrale Eolienne des Sablons Sàrl
Managing Director: Fady Khallouf
14 Jan 2018
Chair of the board (1) · Director (2) · Director: Futuren (Saca), Futuren Asset Management (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa)
2 Jan 2018
No longer Director-General: Fady Khallouf · No longer Director: Fady Khallouf · Dismissed: Fady Khallouf · Director-General (1) · Director (1)
28 Mar 2017
Chair of the board: Fady Khallouf · Director (1) · Director: Futuren (Saca), Futuren Asset Management (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa)
16 Mar 2017
Director-General: Fady Khallouf · Director: Fady Khallouf · Director: Futuren Asset Management SAS, Futuren SA à conseil d'administration · Auditor: Deloitte & Associes SA, Didier Kling et Associes SA
25 Feb 2016
Reg­is­tra­tion: 25/02/2016 · DG: F. K. · Chair: F. K. · Director (2) · Director: Futuren (Saca), Theolia AM (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa) · Capital: €41,000
26 Jan 2016
Chair of the board: Fady Khallouf · Director (2) · Director: Futuren (Saca), Theolia France (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa)
11 Mar 2015
Chair of the board: Fady Khallouf · Director (2) · Director: Theolia (sa), Theolia France (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa)
13 Aug 2014
Chair of the board (1) · Director-General (1) · Director (2) · Director: Theolia (sa), Theolia France (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa)
23 Oct 2013
Reg­is­tra­tion: 23/10/2013 · Director (3) · Director: Theolia (sa), Theolia France (SAS) · Auditor: Deloitte & Associes (sa), Didier Kling et Associes (sa) · Capital: €41,000 · Corporate Purpose
26 Sept 2012
Rep: F. K. · Chair (1) · DG (1) · Director (1) · Employee representative (1) · Director: SAS Theolia France, Sa Theolia (sa) · Auditor: Deloitte et Associes sa (sa), Didier Kling et Associes (sa)
25 Nov 2011
Representative: Fady Khallouf · Chair of the board (1) · Director-General (1) · Director (1) · Employee representative (1) · Auditor (2) · Director: SAS Theolia France, Sa Theolia (sa)
25 Aug 2011
Representative: Fady Khallouf · Chair of the board (1) · DG (1) · Director (2) · Employee representative (1) · Auditor (2) · Director: SAS Theolia France, SAS Theolia Participation, Sa Theolia
11 Jan 2018 as Theolia Naturenergien GmbH
No longer Managing Director: Fady Khallouf
18 Jul 2011 as Theolia Naturenergien GmbH
Managing Director (2)
27 Sept 2010 as Theolia Naturenergien GmbH
Managing Director: Fady Khallouf · No longer Managing Director (1)
15 Jan 2018 as Theolia Windpark Verwaltungs GmbH
No longer Managing Director: Fady Khallouf
8 Jul 2016 as Theolia Windpark Verwaltungs GmbH
Managing Director: Fady Khallouf · No longer Managing Director (1)
13 Dec 2017
President: Fady Khallouf
15 Jan 2018
No longer Managing Director: Fady Khallouf
29 Jul 2015 as THEOLIA Asset Management Germany GmbH
Reg­is­tra­tion · Managing Director: Fady Khallouf · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Feb 2018
Director: Michel André Sirat · No longer Director-General: Fady Khallouf · No longer Director: Thibaut de Gaudemar · Director-General (1)
27 Jul 2017 as Futuren SA
No longer Chair of the board: Michel Meeus · No longer Director: Fady Khallouf, Jerome Louvet · Director (4) · Chair of the board (1) · Capital: €22.7M
17 Jul 2017
No longer Director: Fady Khallouf, Jerome Louvet · Dismissed: Michel Meeus · Director (4)
29 Mar 2017
Director-General: Fady Khallouf · Director (4) · Auditor (4 companies)
15 Dec 2015 as Futuren SA
Director-General: Fady Khallouf · Chair of the board: Michel Meeus · Director (4) · Auditor (4 companies) · Capital: €18.6M
23 Aug 2015 as Theolia SA
Chair of the board: Michel Meeus · Managing Director: Fady Khallouf · Director (3) · Auditor (4 companies)
12 May 2015 as Theolia SA
Chair of the board: Michel Meeus · Managing Director: Fady Khallouf · Director (2) · Auditor (4 companies) · Capital: €18.5M
30 Jan 2015 as Theolia SA
Chair of the board: Michel Meeus · Managing Director: Fady Khallouf · Director (3) · Auditor (4 companies) · Capital: €18.5M
14 Dec 2012 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (2) · Auditor (4 companies) · Capital: €90.8M
3 Aug 2012 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (2) · Auditor (4 companies) · Capital: €89.6M
12 Aug 2011 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (3) · Auditor (4 companies)
4 Mar 2011 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (4) · Auditor (4 companies)
14 Jan 2011 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (5) · Auditor (4 companies)
24 Oct 2010 as Theolia SA
Chair of the board: Michel Meeus · Temporary Managing Director: Fady Khallouf · Director (7) · Auditor (4 companies)
11 Jul 2010 as Theolia SA à conseil d'administration
Temporary Managing Director: Fady Khallouf · Director (7) · Chair of the board (1) · Deputy Director-General (2) · Auditor (4 companies)
29 Jun 2010 as Theolia SA à conseil d'administration
Temporary Managing Director: Fady Khallouf · Director (7) · Chair of the board (1) · Deputy Director-General (2) · Auditor (1) · Auditor (3 companies)
20 May 2010 as Theolia SA à conseil d'administration
Director (8) · Chair of the board (1) · Director-General (1) · Deputy Director-General (2) · Auditor (2) · Auditor (3 companies)
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
2 Jun 2016
Managing Director: Fady Khallouf
18 Feb 2015 as Les 4E ou Exploitation Ecologique de l'Energie Eolienne Sàrl à associé unique
Managing Director: Fady Khallouf
29 Nov 2017
Managing Director: Alexandre J. Morin · No longer Managing Director: Fady Khallouf
7 Apr 2016
Managing Director: Fady Khallouf
25 Feb 2015 as Centrale Eolienne du Chemin de fer Sàrl à associé unique
Managing Director: Fady Khallouf
16 Jan 2018
No longer Managing Director: Fady Khallouf
18 Jul 2011
Managing Director: Fady Khallouf
27 Sept 2010
Managing Director: Fady Khallouf · No longer Managing Director (1)
21 Dec 2017
Managing Director: Alexandre Morin · No longer Managing Director: Fady Khallouf
20 Jun 2018
President: Alexandre Morin · No longer President: Fady Khallouf · Director (7) · No longer Director (3) · Auditor: Deloitte Audit
17 Sept 2015
President: Fady Khallouf · Director: Fady Khallouf
8 Jul 2015
Director (7) · Auditor: Deloitte Audit
21 Nov 2017 as Therbio SA à conseil d'administration
Chair of the board (1) · Director-General (1) · Director (3) · Director: Futuren (Saca) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
13 Nov 2017
No longer Director-General: Fady Khallouf · Dismissed: Fady Khallouf · Director-General (1) · Director (1)
7 Mar 2017 as Therbio SA à conseil d'administration
Director-General: Fady Khallouf · Chair of the board: Fady Khallouf · Director (1) · Director: Futuren (Saca) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
23 Feb 2017
DG: F. K. · Director (1) · Director: Futuren SA à conseil d'administration · Auditor: Cabinet Deloitte et Associes SA à conseil d'administration, Cabinet Kling et Associes SA à conseil …
6 Nov 2015 as Therbio SA à conseil d'administration
Director-General: Fady Khallouf · Chair of the board: F. K. · Rep: F. K. · Director (1) · Director: Theolia (Saca) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
18 Oct 2013 as Therbio SA à conseil d'administration
Director-General: Fady Khallouf · Chair of the board: F. K. · Rep: F. K. · Director (1) · Director: Theolia (Saca) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
22 Mar 2013 as Therbio SA à conseil d'administration
Director-General: Fady Khallouf · Chair of the board: Fady Khallouf · Director (2) · Director: Theolia (Saca) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
21 Dec 2012 as Therbio SA à conseil d'administration
Chair of the board: Fady Khallouf · Director (2) · Auditor (1) · Director: Theolia (sa) · Auditor: Coexcom (Sàrl)
21 Dec 2012 as Therbio SA à conseil d'administration
Chair of the board: Fady Khallouf · Director (4) · Director: Theolia (sa) · Auditor: Cabinet Deloitte et Associes (Saca), Cabinet Kling et Associes (Saca)
11 Jan 2018
No longer Managing Director: Fady Khallouf
7 Jul 2016
Managing Director: Fady Khallouf · No longer Managing Director (1)

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