E-dem
Board
2 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles) and day-to-day manager
appointed by deed of 30-10-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-10-2023
term without a fixed end
earlier manager, until 30-10-2023
Mandates through the years
3 names, the dashed line is todayAurore GALLANT
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Morgan DEMOULIN
Director (not named in the articles)
Director (not named in the articles)
DEMOULIN Morgan René Armand
Manager (not named in the articles)
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aurore GALLANT
- Director (not named in the articles), appointed by deed of 30-10-2023, still in office
- Day-to-day manager, appointed by deed of 30-10-2023, still in office
- Morgan DEMOULIN
- Director (not named in the articles), appointed by deed of 30-10-2023, still in office
- Manager, until 30-10-2023
- DEMOULIN Morgan René Armand
- Manager (not named in the articles), appointed by deed of 16-01-2019, last mentioned in 2019
Control
Capital
- Contribution
- €6,200
- Source
- deed of 30-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00deed of 16-01-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-01-2019 (in French)