ELB CONSULT
Board
1 director, since incorporationStatutory manager
appointed by deed of 22-08-2024
term for the life of the company
Mandates through the years
1 name, the dashed line is todayBRISBOIS Emmanuel
Statutory manager
Statutory manager
Board
Mandates as a list
- BRISBOIS Emmanuel
- Statutory manager, appointed by deed of 22-08-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-08-2024
Articles of association
deed of 22-08-2024 (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.
- “Article 11, doivent être associés commandités et détenir au moins une action”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur intrinsèque en vigueur à la date du décès, choisi de commun accord sinon désigné par président du tribunal compétent à demande d'une…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision Assemblée générale à unanimité voix présentes et valablement représentées, supporté par associés commandités en proportion parts…”
Founders
At incorporation
deed of 22-08-2024 ↗
- BRISBOIS Emmanuel associé commandité
- BRISBOIS Lara associée commanditaire