EcoLodge
Curators
the curators have managed the company since 20-01-2025Last board
3 directors, 1 in day-to-day management, no change since 2023Director and managing director
director current term since 16-03-2023
managing director appointed by deed of 27-10-2023
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• confier la direction de tout ou partie des affaires sociales à un ou plusieurs directeurs, n’ayant pas la qualité d'administrateur ; • les…”deed of 29-11-2023
Mandates through the years
8 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 20-01-2025
Mandates as a list
-
- Director, from 09-05-2017, until the bankruptcy of 20-01-2025
- Managing director, appointed by deed of 11-05-2017, last mentioned in 2017
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- Director, from before 31-12-2021, until the bankruptcy of 20-01-2025
- Managing director, appointed by deed of 27-10-2023, until the bankruptcy of 20-01-2025
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- Director, from before 31-12-2022, until the bankruptcy of 20-01-2025
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- Director, appointed by deed of 08-12-2022, until 27-06-2023
- Managing director, appointed by deed of 08-12-2022, until 16-03-2023
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- Director, appointed by deed of 11-05-2017, until 19-07-2022
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- Director, until 19-07-2022
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- Managing director, from 09-05-2017 to 13-06-2022
-
- Director, appointed by deed of 11-05-2017, no longer listed in the 2023 annual accounts
Control
Founders
, ,
This company
EcoLodge
Equity -€315,010
Loss €236,388 in 2023
Capital
- Contribution
- €505,400
- Shares
- 93
- Contribution per share
- €5,434
- Equity per share
- -€3,387 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2017 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 7 directorsdeed of 29-11-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par loi, un ou plusieurs liquidateurs décidés Assemblée générale majorité simple voix”deed of 11-05-2017 (in French)
Founders
At incorporation
deed of 11-05-2017 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €18,600
- 11-05-2017 Incorporation · €18,600 · 93 shares