ECLATMED
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 21-02-2025, still in office
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Control
Founder
This company
ECLATMED
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Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (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“Unanimité des voix”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November (the first on 26-11-2026)
Shareholders
At incorporation
deed of 21-02-2025 ↗
- 100 shares
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