EcoL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-11-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLUPCHIAN Madalina
Director (not named in the articles)
Director (not named in the articles)
MORICET Rémy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUPCHIAN Madalina
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
- MORICET Rémy
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (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.
- “A.4.1.Organe d’administration, assemblée fixe nombre,durée et en cas de pluralité pouvoirs”“A.4.3.Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “A.3.4.Cession d’actions, 6 mois du refus”
- 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.
- Third Wednesday of October
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 03-11-2025 ↗
- MORICET Rémy 500 shares (50%) · €5,000
- LUPCHIAN Madalina 500 shares (50%) · €5,000