EDIPS CHASSIS
Board
1 director, since incorporationDirector (not named in the articles)
since 19-11-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, Ia totalité des pouvoirs d'administration lui est…”deed of 02-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-11-2019 to date
Control
Shareholder
This company
EDIPS CHASSIS
Equity €38,246
Profit €19,159 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €382 in 2025
- Source
- deed of 02-02-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-02-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-02-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs”deed of 02-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire Ie premier…”deed of 02-02-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-11-2019 (in French)
Shareholders
After the capital increase
deed of 02-02-2026 ↗
- 98 shares · €98 in cash
- 1 share · €1 in cash
Stated in the deed
deed of 02-02-2026 ↗
- 1 share
At incorporation
deed of 29-11-2019 ↗
- 1 share (100%) · €1 in cash
Capital transactions
Capital over time
- 02-02-2026 Capital increase of €99 · to €100 · 99 new shares at €1 per share, 99% of the 100 shares after the increase
- 29-11-2019 Incorporation · €1 · 1 share