E.L.T.
ActiveDirectors
Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 11-12-2025Owners and capital
Capital transactions
Capital over time
- 11-12-2025 Converted to unavailable equity · €18,600
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Marc LUPANT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 11-12-2025 (in French)