COMPTAFISC ERIC ROGER
Last board
1 director, last change in 2023Director (not named in the articles)
since 12-03-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-05-2023
Mandates through the years
1 name, the dashed line is todayROGER Eric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROGER Eric
- Director (not named in the articles), from 12-03-2012 to date
Control
Capital
- Contribution
- €36,200
- Source
- deed of 05-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 05-05-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Délais prescrits par la loi, siège de la Société Absorbante”deed of 03-03-2026 (in French)