EFFICIENTECH
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayLITAUDON SYLVIE
Director
Director
WELLHOFF PATRICE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LITAUDON SYLVIE
- Director, since before 30-09-2021
- WELLHOFF PATRICE
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont la cession est proposée, trois/quart au moins des actions”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 19.- Assemblée ordinaire. L'Assemblée Générale annuelle se réunit de plein droit chaque année, le premier jour du mois de mars à…”