E-MOTION INFINITY
Board
1 director, no change since 2025Manager (not named in the articles)
since 05-02-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 28-08-2023
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 05-02-2018 to date
-
- Manager (not named in the articles), from 05-02-2018 to 20-05-2025
-
- Manager (not named in the articles), from 05-02-2018 to 20-05-2025
-
- Manager (not named in the articles), from 05-02-2018 to 28-11-2022
Control
Founders
, ,
and 1 other
This company
E-MOTION INFINITY
Equity €60,489
Profit €8,195 in 2025
Capital
- Capital
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €3.25 in 2025
- Source
- deed of 08-02-2018
Articles of association
deed of 08-02-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Un ou plusieurs gérants statutaires ou non, accord unanime des associés ou motif grave à apprécier par tribunaux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 08-02-2018 ↗
- 6,200 shares (33.3%) · €6,200
- 6,200 shares (33.3%) · €6,200
- 3,100 shares (16.7%) · €3,100
- 3,100 shares (16.7%) · €3,100