E & M
Board
2 directorsDirector
since 19-12-2012
term until 18-08-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 19-12-2012
term until 18-08-2031
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 20-01-2022
Mandates through the years
2 names, the dashed line is todayJacobs Eric
Director
Director
Jacobs Michel
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jacobs Eric
- Director, from 19-12-2012 to date
- Jacobs Michel
- Director, from 19-12-2012 to date
- Managing director, from before 04-09-2018, last mentioned in 2018
Control
Capital
- Capital
- €868,186
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Vacance par décès démission ou autre cause, assemblée générale lors première réunion doit confirmer mandat coopté”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Capital transactions
Capital over time
- 20-01-2022 Capital reduction of €1,500,000 · to €8,876,636 · “affectation au compte de réserves disponibles”
- 20-01-2022 Capital reduction of €8,500,000 · to €376,636 · repaid to the shareholders