EDITEC
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayFRANCK BERNARD
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- FRANCK BERNARD
- Director, since before 31-12-2021
Control
100%
This company
EDITEC
Equity €38,528
Profit €4,225 in 2025
Capital
- Contribution
- €9,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Simona PERRONE
Source: shareholder structure in its own accounts
Articles of association
deed of 02-02-2024 (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.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, un ou plusieurs commissaires”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €12,400
- 02-02-2024 Converted to unavailable equity · €1,860