EDIFISC
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 15-01-2024
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 15-01-2024 Capital reduction · to €12,500 · “dispense d’apport du montant non libéré”