E-SOL
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 17-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 17-06-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 17-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- 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 17-06-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 17-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 17-06-2022, still in office
Control
Founders
, ,
This company
E-SOL
Equity €341,888
Profit €52,952 in 2025
Capital
- Contribution
- €60,000
- Shares
- 1,500
- Contribution per share
- €40
- Equity per share
- €228 in 2025
- Source
- deed of 17-06-2022
Articles of association
deed of 17-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-06-2022 ↗
- 500 shares (33.3%) · €20,000
- 500 shares (33.3%) · €20,000
- 500 shares (33.3%) · €20,000