ECOTONES
Board
6 directors, 1 in day-to-day management, no change since 2024Chair and director
chair appointed by deed of 05-01-2023
director since 10-12-2019
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 27-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Représentation - signature : • En dehors des actes de gestion journalière et des délégations spéciales, les actes qui engagent la…”deed of 13-12-2019
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director, Chair
Director
Director
Managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-12-2019 to date
-
- Director, from 10-12-2019 to date
-
- Director, from 10-12-2019 to date
-
- Director, from 10-12-2019 to date
- Chair, appointed by deed of 05-01-2023, still in office
-
- Director, from 10-12-2019 to date
-
- Director, from 06-12-2021 to date
-
- Director, from 10-12-2019, ended, last mentioned on 13-12-2019
- Managing director, appointed by deed of 13-12-2019, until 01-01-2024
- Managing director, since before 05-01-2023
-
- Director, appointed by deed of 05-01-2023, until 01-01-2024
-
- Director, from 10-12-2019 to 16-09-2022
-
- Director, appointed by deed of 13-12-2019, until 06-12-2021
-
- Director, appointed by deed of 13-12-2019, until 06-12-2021
Control
Founders
, ,
and 4 others
This company
ECOTONES
Equity -€534,142
Loss €89,968 in 2025
Capital
- Capital
- €5,000
- Source
- deed of 13-12-2019
Articles of association
deed of 13-12-2019 (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 3 directors“Administrateurs en poste continuent, 6 ans”“Administrateurs,membres du Conseil des porteurs de certificats immobiliers et du Comité d'accompagnement, défrayés des frais et dépenses…”“Majorité de ses membres présents ou représentés, nouvelle réunion convoquée sans délai statue sur le même ordre du jour”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf clôture immédiate, conformément à la Loi”
Founders
At incorporation
deed of 13-12-2019 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder