EKOTERMIKA
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2026
Mandates through the years
1 name, the dashed line is todayTASEV Aleksandar
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- TASEV Aleksandar
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €20,460
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (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.
- “L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat des administrateurs qui ne…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n’aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”