ELDAN
Board
3 directors, last change in 2017Director
since 16-08-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Director
current term since 16-08-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 16-08-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Alain WAHBA
- Director, from 03-05-2017 to date
- Liliane SIDIS
- Director, from 03-05-2017 to date
- Marc WAHBA
- Director, from 03-05-2017 to date
Control
Capital
- Capital
- €86,762.73
- Shares
- 100
- Contribution per share
- €868
- Equity per share
- -€1,091 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- At least 3 directors“Composition du conseil d’administration, administrateurs restants ont le droit de coopter un nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 17:00