5elements.energy
Board
4 directors, 2 in day-to-day management, since incorporationDirector
since 30-08-2023
term without a fixed end
also on the board of 1 other company
Director and managing director
director since 30-08-2023
managing director appointed by deed of 06-09-2023
term without a fixed end
also on the board of 1 other company
Director
since 30-08-2023
term without a fixed end
also on the board of 2 other companies
Director and managing director
director since 30-08-2023
managing director appointed by deed of 06-09-2023
term without a fixed end
also on the board of 1 other company
- ,
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, from 30-08-2023 to date
-
- Director, from 30-08-2023 to date
- Managing director, appointed by deed of 06-09-2023, still in office
-
- Director, from 30-08-2023 to date
-
- Director, from 30-08-2023 to date
- Managing director, appointed by deed of 06-09-2023, still in office
Control
Founders
, ,
and 2 others
This company
5elements.energy
Articles of association
deed of 06-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 3 years“Lieu jour heure des convocations, courriel ou lettre ordinaire au moins quinze jours avant”“Moitié présente ou représentée et deux administrateurs présents”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 06-09-2023 ↗
- founder
- founder
- founder
- founder
- founder