EDISON
Board
3 directors, last change in May 2026Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 17-08-2026
- 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, la totalité des pouvoirs d’administration lui est…”deed of 01-02-2024
Mandates through the years
3 names, the dashed line is todayELIAS Jean Marc Joseph Henri Ghislain
Director (not named in the articles)
Director (not named in the articles)
Alexis Triantafyllou
Director
Director
Bertrand Debourg
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ELIAS Jean Marc Joseph Henri Ghislain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-02-2024
- Alexis Triantafyllou
- Director, appointed by deed of 03-07-2026, still in office
- Bertrand Debourg
- Director, appointed by deed of 03-07-2026, still in office
Control
Shareholder
This company
EDISON
Equity €429,345
Profit €90,616 in 2025
Capital
- Contribution
- €20,452.01
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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 1 director“Frais_généraux, majorité_absolue”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 18:00
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- ELIAS Jean Marc Joseph Henri Ghislain all shares