EFFICIENCEPLUS19
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Pouvoirs de l’organe d’administration 22.1. L’organe d’administration dispose des pouvoirs d’administration et de disposition…”deed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayDECOT Emmanuelle, Marcelle, Josette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECOT Emmanuelle, Marcelle, Josette
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
This company
EFFICIENCEPLUS19
Equity €32,082
Profit €30,441 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €321 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 02-04-2025 ↗
- DECOT Emmanuelle, Marcelle, Josette 100 shares (100%) · €2,500 in cash