EDERGEN
Part of the group
2 companies
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 03-07-2026Reappointment: (statutory auditor)A shareholder holds 100 shares · General meeting of 26-06-2026
Director and managing director, permanent representative
director since 30-06-2025
managing director appointed by deed of 21-10-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director, permanent representative
director since 30-06-2025
managing director appointed by deed of 21-10-2025
term until 30-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 30-06-2025
term until 30-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 03-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- modification de la représentation externe de la société dans l’article 13 en ce sens que la société sera dorénavant représentée par deux…”deed of 21-10-2025
Permanent representatives 6
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Director
Director
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-06-2019 to date
- Managing director, since before 31-10-2019
-
- Director, from 28-06-2019 to date
-
- Director, from 30-06-2025 to date
- Managing director, appointed by deed of 21-10-2025, still in office
-
- Director, from 30-06-2025 to date
-
- Director, from 30-06-2025 to date
-
- Director, from 30-06-2025 to date
-
- Statutory auditor, appointed by deed of 20-10-2017, still in office
-
- Director, from 28-06-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €9.1m
Profit €172,047 in 2025 (profit €454,941 in 2024)
Checked score
consolidated
This company
EDERGEN
Equity €1.1m
Profit €1.1m in 2025
Capital
- Capital
- €157,826.04
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La révocation des administrateurs requiert une majorité de cinquante-quatre pour cent (54 %)”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”
Shareholders
2 ownersOwners 2
- parentEquity €9.1m Profit of €172,047 in 2025 (profit of €454,941 in 2024) Checked scoreSourceLEI registerconsolidated
- Equity €3.4m Profit of €2.1m in 2025 (profit of €1.2m in 2024) Checked scoreSourceaccounts 202546%