EASYFENCE
Board
2 directors, 2 in day-to-day management, no change since 2025Director and managing director, permanent representative
director since 12-06-2021
managing director appointed by deed of 25-08-2025
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Director and managing director, permanent representative
director since 12-06-2021
managing director appointed by deed of 25-08-2025
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
- ,
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 16-04-2020 to date
- Managing director, appointed by deed of 25-08-2025, still in office
-
- Director, from 16-04-2020 to date
- Managing director, appointed by deed of 25-08-2025, still in office
-
- Director, from 16-04-2020 to 25-08-2025
-
- Director, from 16-04-2020 to 25-08-2025
Control
Founders
,
This company
EASYFENCE
Equity €143,429
Loss €305,251 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2020 (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.
- “Frais généraux hors frais représentation voyages déplacements, assemblée générale décide gratuité ou non”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution quelque cause moment, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments”
Shareholders
At incorporation
deed of 20-04-2020 ↗
- 5,000 shares
- 5,000 shares