E.I.COM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
- 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 03-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
- Manager, until 03-01-2024
Control
Shareholder
This company
E.I.COM
Equity €59,295
Loss €66 in 2025
Capital
- Contribution
- €123,946.76
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 03-01-2024 ↗
- all shares
Stated in the deed
deed of 24-12-2018 ↗
- 100%
Share transfer
deed of 24-12-2018 ↗
- to
- to