{"id":9168,"date":"2024-07-01T11:44:27","date_gmt":"2024-07-01T09:44:27","guid":{"rendered":"https:\/\/www.dms-imaging.com\/?page_id=9168"},"modified":"2026-04-14T18:02:17","modified_gmt":"2026-04-14T16:02:17","slug":"gouvernement-dentreprise","status":"publish","type":"page","link":"https:\/\/www.dms-imaging.com\/fr\/gouvernement-dentreprise\/","title":{"rendered":"Gouvernement d&rsquo;entreprise"},"content":{"rendered":"<p>[vc_row][vc_column][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][ld_fancy_heading tag=\u00a0\u00bbh2&Prime; alignment=\u00a0\u00bbtext-left\u00a0\u00bb]Gouvernement d&rsquo;entreprise[\/ld_fancy_heading][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][\/vc_column][\/vc_row][vc_row][vc_column width=\u00a0\u00bb2\/3&Prime;][vc_column_text]DMS Group est une soci\u00e9t\u00e9 anonyme de droit fran\u00e7ais, \u00e0 Conseil d\u2019administration.<\/p>\n<p>Le conseil d\u2019administration se compose de :<\/p>\n<ul>\n<li>Samuel Sancerni, pr\u00e9sident du conseil<\/li>\n<li>Jean-Fran\u00e7ois Gendron, administrateur ind\u00e9pendant<\/li>\n<li>Marie-Laurence Borie, administratrice ind\u00e9pendante<\/li>\n<li>Julien Delpech, administrateur ind\u00e9pendant<\/li>\n<li>Tim Yang, InnoLux Corporation et Innocare Optoelectronics Corporation, censeur<\/li>\n<li>Vladislav Tcaci, Bpifrance, censeur<\/li>\n<li>Marko J\u00e4rvinen, Verso Capital, censeur<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=\u00a0\u00bb1\/3&Prime;][vc_single_image image=\u00a0\u00bb9342&Prime;][\/vc_column][vc_column][vc_column_text]<strong>Commissaire :<\/strong><\/p>\n<p>Les mandats de commissariat aux comptes de Deloitte &amp; Associ\u00e9s et Mazars ont \u00e9t\u00e9 renouvel\u00e9s lors des Assembl\u00e9es g\u00e9n\u00e9rales en dates mentionn\u00e9es ci-dessous pour une p\u00e9riode de six exercices expirant \u00e0 l\u2019issue de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale ordinaire qui statuera sur les comptes de l\u2019exercices clos mentionn\u00e9 dans le tableau ci-apr\u00e8s<\/p>\n<p>&nbsp;<\/p>\n<table style=\"height: 149px;\" width=\"891\">\n<tbody>\n<tr>\n<td width=\"121\"><strong>Commissaire aux comptes<\/strong><\/td>\n<td width=\"121\"><strong>Adresse<\/strong><\/td>\n<td width=\"121\"><strong>Date de renouvellement de mandat<\/strong><\/td>\n<td width=\"121\"><strong>Date de fin de mandat<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"121\">DELOITTE &amp; ASSOCIES<\/td>\n<td width=\"121\">6 Place de la Pyramide 92908 Paris la D\u00e9fense Cedex<\/td>\n<td width=\"121\">17 juin 2024<\/td>\n<td width=\"121\">31 d\u00e9cembre 2029<\/td>\n<\/tr>\n<tr>\n<td width=\"121\">Mazars<\/td>\n<td width=\"121\">109 rue T\u00eate d\u2019Or CS 10363, 69451 Lyon Cedex 06<\/td>\n<td width=\"121\">18 juillet 2022<\/td>\n<td width=\"121\">31 d\u00e9cembre 2027<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][\/vc_column][\/vc_row][vc_row][vc_column][vc_accordion size=\u00a0\u00bbmd\u00a0\u00bb borders=\u00a0\u00bbaccordion-title-bordered\u00a0\u00bb items_shadow=\u00a0\u00bbyes\u00a0\u00bb heading_shadow=\u00a0\u00bbyes\u00a0\u00bb show_icon=\u00a0\u00bbyes\u00a0\u00bb i_add_icon=\u00a0\u00bbtrue\u00a0\u00bb expander_size=\u00a0\u00bbaccordion-expander-lg\u00a0\u00bb i_type=\u00a0\u00bblinea\u00a0\u00bb active_add_icon=\u00a0\u00bbtrue\u00a0\u00bb active_type=\u00a0\u00bblinea\u00a0\u00bb use_custom_fonts_title=\u00a0\u00bbtrue\u00a0\u00bb i_icon_linea=\u00a0\u00bblqd-icn-ess icon-ion-ios-add\u00a0\u00bb active_icon_linea=\u00a0\u00bblqd-icn-ess icon-ion-ios-remove\u00a0\u00bb fs=\u00a0\u00bb18px\u00a0\u00bb border_color=\u00a0\u00bbrgb(240, 242, 250)\u00a0\u00bb exp_color=\u00a0\u00bbrgb(0, 109, 255)\u00a0\u00bb bottom_margin=\u00a0\u00bb15px\u00a0\u00bb heading_color=\u00a0\u00bbrgb(0, 35, 82)\u00a0\u00bb fw=\u00a0\u00bb600&Prime; active_bg_color=\u00a0\u00bbrgb(0, 77, 182)\u00a0\u00bb active_exp_color=\u00a0\u00bbrgb(255, 255, 255)\u00a0\u00bb][vc_accordion_tab title=\u00a0\u00bbStatuts\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719495153986-ee172d28-c513&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/DMS-1912-Liste-des-conventions-200120.pdf\" target=\"_blank\" rel=\"noopener\">20\/01\/20 \u2013 LISTE DES CONVENTIONS RELEVANT DE L\u2019ARTICLE L 225-38 DU CODE DE COMMERCE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/11\/DMS_STATUTS_MAJ_26_08_25_Post_AK.docx.pdf\" target=\"_blank\" rel=\"noopener\">STATUTS<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbRapports sur le gouvernement d&rsquo;entreprise\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719495167383-dd3781ed-50cc\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2026\/04\/2025-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2025 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/04\/2024-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2024 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2023-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2023 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2022-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2022 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2021-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2021 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2020-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">2020 \u2013 RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row][vc_row][vc_column][ld_spacer height=\u00a0\u00bb100px\u00a0\u00bb][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][ld_fancy_heading tag=\u00a0\u00bbh2&Prime; alignment=\u00a0\u00bbtext-left\u00a0\u00bb]Gouvernement d&rsquo;entreprise[\/ld_fancy_heading][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][\/vc_column][\/vc_row][vc_row][vc_column width=\u00a0\u00bb2\/3&Prime;][vc_column_text]DMS Group est une soci\u00e9t\u00e9 anonyme de droit fran\u00e7ais, \u00e0 Conseil d\u2019administration. Le conseil d\u2019administration se compose de : Samuel Sancerni, pr\u00e9sident du conseil Jean-Fran\u00e7ois Gendron, administrateur ind\u00e9pendant Marie-Laurence Borie, administratrice ind\u00e9pendante Julien Delpech, administrateur ind\u00e9pendant Tim Yang, InnoLux Corporation et Innocare Optoelectronics Corporation, censeur Vladislav Tcaci, Bpifrance, censeur [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9168","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gouvernement d&#039;entreprise &#8212; DMS Imaging<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.dms-imaging.com\/fr\/gouvernement-dentreprise\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gouvernement d&#039;entreprise &#8212; DMS Imaging\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][ld_fancy_heading tag=\u00a0\u00bbh2&Prime; alignment=\u00a0\u00bbtext-left\u00a0\u00bb]Gouvernement d&rsquo;entreprise[\/ld_fancy_heading][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][\/vc_column][\/vc_row][vc_row][vc_column width=\u00a0\u00bb2\/3&Prime;][vc_column_text]DMS Group est une soci\u00e9t\u00e9 anonyme de droit fran\u00e7ais, \u00e0 Conseil d\u2019administration. 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