E.S. TECHNIK
Board
2 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 02-05-2024
term without a fixed end
earlier manager, until 02-05-2024
- 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 02-05-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-05-2024, still in office
- Manager, until 02-05-2024
-
- Director, appointed by deed of 12-03-2026, still in office
-
- Manager, until 06-12-2017
Control
Shareholders
This company
E.S. TECHNIK
Equity €263,617
Profit €81,128 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
Shareholders
Stated in the deed
deed of 12-03-2026 ↗
- 50 shares · 50%
- 50 shares · 50%
Share transfer
deed of 12-03-2026 ↗
- to 50 shares
- to 50 shares
Stated in the deed
deed of 06-12-2017 ↗
- 95 shares
- 5 shares
Share transfer
deed of 06-12-2017 ↗
- to
- to