EJ Dion
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayDION Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DION Emmanuel
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant, S'il n'y a qu'un seul…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”“L'organe d'administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière, Il peut révoquer en…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déduction faite des actions dont la cession est proposée, trois quarts au moins des actions”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Minimum 15 jours, courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Audit, dissolution and liquidation
- 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 16-06-2025 ↗
- DION Emmanuel 100 shares (100%) · €1,500 in cash