EFC Holding
Active Risk: not assessedDirectors
Directors
1 director, no change since 2024
BROSSARD-KIMMEL Baptiste
Current
Director (not named in the articles) · appointed in the act of 26-06-2024 · term without a fixed end
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 26-06-2024Owners and capital
Shareholders
After the capital increase
act of 16-09-2024 ↗
- BROSSARD-KIMMEL Baptiste €255,000
- MASQUELIER Philippe Joseph Nicolas €70,000
- LACROIX Francine Gilberte Marie Rita €70,000
Stated in the act
act of 16-09-2024 ↗
- BROSSARD-KIMMEL Baptiste 260,000 shares
- MASQUELIER Philippe Joseph Nicolas 70,000 shares
- LACROIX Francine Gilberte Marie Rita 70,000 shares
At incorporation
act of 26-06-2024 ↗
- BROSSARD-KIMMEL Baptiste Vincent 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 16-09-2024 Capital increase of €395,000 · to €400,000 · 395,000 new shares · in cash
- 26-06-2024 Incorporation · €5,000 · 5,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, agrément”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 26-06-2024 (in French)