ECOTHERMIC
Curator
the curator has managed the company since 01-10-2026Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 30-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2024
Mandates through the years
2 names, the dashed line is todayANGELIQUE VINCENT
Director (not named in the articles)
Director (not named in the articles)
ANDRE LAMBEAU
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 01-10-2026
Mandates as a list
- ANGELIQUE VINCENT
- Director (not named in the articles), appointed by deed of 30-01-2026, until the bankruptcy of 01-10-2026
- ANDRE LAMBEAU
- Director (not named in the articles), appointed by deed of 26-03-2024, until 02-11-2025
Control
Capital
- Contribution
- €1,600
- Shares
- 100
- Contribution per share
- €16
- Equity per share
- -€347 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 26-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
Founder
At incorporation
deed of 26-03-2024 ↗
- LAMBEAU André sole founder · 100% at incorporation