ELEC Installation
Board
4 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 11-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 05-11-2026
Manager (not named in the articles)
appointed by deed of 11-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 05-11-2026
Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 05-11-2026
Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 03-01-2024
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-07-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 11-07-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-01-2024
Control
Founders
, ,
and 1 other
This company
ELEC Installation
Equity €52,387
Profit €125,191 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €524 in 2025
- Source
- deed of 03-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique,montant fixe…”deed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00deed of 03-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-07-2017 (in French)
Founders
At incorporation
deed of 11-07-2017 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €18,600
- 11-07-2017 Incorporation · €18,600 · 100 shares