E.D. Concept
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-09-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
2 names, the dashed line is todayELOY Dany Pierre Ernest Emile
Director (not named in the articles)
Director (not named in the articles)
FRÈRE Isaora
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ELOY Dany Pierre Ernest Emile
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- FRÈRE Isaora
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions qui n'ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par les personnes auxquelles…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 04-09-2025 ↗
- ELOY Dany Pierre Ernest Emile 100 shares (100%) · €2,000 in cash