EK CLEAN
Board
2 directors, since incorporationDirector
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”deed of 07-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 03-10-2024 to date
-
- Director, from 03-10-2024 to date
Control
Founders
,
This company
EK CLEAN
Equity €31,105
Profit €26,105 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €311 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2024 (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.
- “Pouvoirs administration, Tout administrateur empêché ou absent peut donner par écrit, email ou tout autre support écrit ou assimilé à un…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire voulant céder peut exiger des opposants qu'ils rachètent les actions à leur valeur fixée à dires d'expert, entre actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday 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 07-10-2024 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash