EGN
Board
1 director, since incorporationSole director
appointed by deed of 17-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 17-01-2020, still in office
Control
Founder
This company
EGN
Equity €77,807
Profit €62,745 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €778 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2020 (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.
- 1 director“Si organe collégial et place vacante avant fin mandat restants peuvent coopter nouvel administrateur, associés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes formalités, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs non-habilités à exercer l'art de guérir assistés par médecins inscrits au Tableau, pouvoirs et émoluments”
Shareholders
At incorporation
deed of 17-01-2020 ↗
- 100 shares (100%) · €10,000 in cash