EDOCEO
Last board
1 director, 1 auditor, no change since October 2026Deed of 26-10-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Appointment: (company auditor) · Director discharge: · General meeting of 28-09-2026
Director (not named in the articles)
in office according to the deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayBoard
Company auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Board, since before 31-12-2021
-
- Company auditor, appointed by deed of 26-10-2026, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 20
- Contribution per share
- €310
- Equity per share
- €38,650 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Assemblée majorité absolue ou actionnaire unique, fixe ou proportionnelle, rémunéré sauf décision contraire assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00