EDIFIS INGENIERIE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 23-04-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 19-04-2014 to date
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “5:120 et 5:121 du Code des Sociétés et des Associations, respect des classes d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00