EB SYS
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 24-12-2019
term without a fixed end
earlier manager, until 24-12-2019
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayEric Bertrand
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric Bertrand
- Director (not named in the articles), appointed by deed of 24-12-2019, still in office
- Manager, until 24-12-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2019 (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.
- “Assemblée générale à majorité des voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00