EKINOKS GROUP
Board
2 directors, since incorporationCLA CONSULT CommV
Director (not named in the articles), permanent representative LACROSSE Cédric
since 07-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
VEN GROUP CommV
Director (not named in the articles), permanent representative ENGELHARD Victor
since 07-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-03-2022
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayCLA CONSULT
Director (not named in the articles)
Director (not named in the articles)
VEN GROUP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLA CONSULT
- Director (not named in the articles), from 07-03-2022 to date
- VEN GROUP
- Director (not named in the articles), from 07-03-2022 to date
Control
Parent
Equity €570,976
Profit €387,529 in 2025 (profit €253,719 in 2024)
Checked score 98
Source: deed 22-07-2026
100%
This company
EKINOKS GROUP
Equity €715,728
Loss €621 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €7,157 in 2025
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (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.
- “Assemblée générale décide gratuité ou non, portée aux frais généraux indépendamment frais représentation,voyages et déplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-03-2022 ↗
- LACROSSE Cédric 50 shares (50%) · €1,500
- ENGELHARD Victor 50 shares (50%) · €1,500
Capital over time
- 24-07-2026 Capital stated in the deed · 100 shares
- 09-03-2022 Incorporation · €3,000 · 100 shares