ECJ
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2026
Board 2
JEANMOTTE Steeve
Current
Director (not named in the articles) · appointed by deed of 31-03-2023 · term without a fixed end
Marras Aland
Current
Director · appointed by deed of 24-07-2026
Day-to-day management 1
JEANMOTTE Steeve
Current
Managing director · appointed by deed of 31-03-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023Owners and capital
Shareholders
At incorporation
deed of 31-03-2023 ↗
- JEANMOTTE Steeve 97 shares (97%) · €5,820 in cash
- JEANMOTTE Daniel Emile Robert 1 share (1%) · €60 in cash
- JEANMOTTE John 1 share (1%) · €60 in cash
- COLIN Kenny Nathan David Francis Philippe Ghislain 1 share (1%) · €60 in cash
Capital transactions
Capital over time
- 31-03-2023 Incorporation · €6,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| JEANMOTTE Steeve |
|
| Marras Aland |
|
| Colin Kenny |
|
| Jeanmotte Daniel |
|
| Jeanmotte John |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, si n'y a qu'un seul administrateur, la totalité des pouvoirs…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Articles of association, deed of 31-03-2023 (in French)