Edaphon
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since August 2026Deed of 18-08-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 26-06-2026
Director (not named in the articles)
since 22-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory director
since 22-06-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 22-06-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory director
since 22-06-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-06-2022
managing director appointed by deed of 21-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative
appointed by deed of 21-08-2023
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur…”deed of 24-06-2022
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director (not named in the articles)
Statutory director
Director (not named in the articles), Managing director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director (not named in the articles), from 22-06-2022 to date
-
- Statutory director, from 22-06-2022 to date
-
- Director (not named in the articles), from 22-06-2022 to date
-
- Statutory director, from 22-06-2022 to date
-
- Director (not named in the articles), from 22-06-2022 to date
- Managing director, appointed by deed of 21-08-2023, still in office
-
- Statutory auditor, from 16-06-2023 to date
Control
Parent
Equity €117.9m
Loss €1.4m in 2024 (profit €10.5m in 2023)
Checked score
69.36%
This company
Edaphon
Equity €41.8m
Loss €3.2m in 2025
Capital
- Contribution
- €51,696,000
- Shares
- 10,988
- Contribution per share
- €4,705
- Equity per share
- €3,800 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 8.7%
-
- 2022 to 2023: 99.6%
- 2024: 69.36%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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 3 directors“Conseil peut désigner président parmi membres;à défaut,présidence assurée par administrateur désigné parmi présents, administrateur dont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée peut limiter tout temps majorité simple”
Shareholders
2 ownersOwners 2
- parentEquity €117.9m Loss of €1.4m in 2024 (profit of €10.5m in 2023) Checked scoreSourceaccounts 202469.36%
- Equity €9.6m Profit of €97,897 in 2025 (profit of €131,456 in 2024) Checked scoreSourceaccounts 20258.7%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-02-2024 ↗
At incorporation
deed of 24-06-2022 ↗
- 5,000 shares (100%) · in cash
Capital over time
- 09-02-2024 Capital stated in the deed · 10,988 shares
- 24-06-2022 Incorporation · €50,000,000 · 5,000 shares