E.F.E.B.
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 28-06-2024
managing director appointed by deed of 19-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-03-2026
Director
since 11-04-2025
term until 28-06-2030
listed in the 2025 annual accounts, filed on 03-03-2026
Statutory auditor, permanent representative Laura Guarino
appointed by deed of 16-09-2020
- Julien Jonathan AZOULAY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2021
Mandates through the years
7 names, the dashed line is todayJulien Jonathan AZOULAY
Director, Managing director
Director, Managing director
Matthieu HEURTEL
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Clémentine LE MORVAN
Director
Director
Julien ZUCCARELLI
Managing director
Managing director
Arezki Olivier FERHAT
Managing director
Managing director
Jean-Louis TERREAUX
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Julien Jonathan AZOULAY
- Director, from 28-06-2024 to date
- Managing director, appointed by deed of 19-07-2024, still in office
- Matthieu HEURTEL
- Director, from 11-04-2025 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 16-09-2020, still in office
- Clémentine LE MORVAN
- Director, from 30-06-2020 to 11-04-2025
- Julien ZUCCARELLI
- Director, from 12-06-2020, ended, last mentioned on 16-09-2020
- Managing director, until 19-07-2024
- Arezki Olivier FERHAT
- Managing director, from before 23-01-2020 to 16-09-2020
- Jean-Louis TERREAUX
- Director, from before 23-01-2020 to 16-09-2020
Control
100%
This company
E.F.E.B.
Equity €855,790
Profit €192,802 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ABILWAYS S.A
- EFE
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 10:00deed of 10-12-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité des voix, toutes opérations prévues par loi”deed of 28-12-2021 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-12-2021 ↗
- Abilways SA 100 shares · €345,104
Capital over time
- 28-12-2021 Capital increase of €345,104 · to €429,388 · 100 new shares · in kind
- 28-12-2021 Capital reduction of €367,888 · to €61,500