EL²A
Board
2 directors, since incorporationDirector
appointed by deed of 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
appointed by deed of 28-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayRENIER Eric Luc Paul
Director
Director
WIBRIN Anaïs
Director
Director
Board
Mandates as a list
- RENIER Eric Luc Paul
- Director, from 21-01-2021 to date
- WIBRIN Anaïs
- Director, appointed by deed of 28-06-2021, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €777 in 2025
- Source
- deed of 25-01-2021
Articles of association
deed of 25-01-2021 (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.
- At least 1 director
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la Loi comme point de départ, autorisation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 28-06-2021 ↗
- RENIER Eric Luc Paul all shares · 100%
At incorporation
deed of 25-01-2021 ↗
- RENIER Eric Luc Paul 100 shares (100%) · €3,500 in cash