EFFIGIA
Board
2 directors, last change in 2024Director
since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Manager
Tout mandat lié au poste d’administrateur
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-11-2012 to date
-
- Director, from 21-11-2012 to date
-
- Director, appointed by deed of 15-02-2024, no longer listed in the 2025 annual accounts
-
- Director, from 21-11-2012 to 19-12-2023
-
- Manager, from 21-11-2012 to 17-11-2023
-
- Tout mandat lié au poste d’administrateur, from 21-11-2012 to 17-11-2023
Control
Parent
Equity €647,819
Profit €339,232 in 2025 (profit €74,116 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
EFFIGIA
Equity €465,694
Profit €284,391 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”