ELECMATIC
Board
1 directorDirector (not named in the articles)
in office according to the deed of 29-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. 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 29-11-2023
Mandates through the years
1 name, the dashed line is todayCREHAY, Sébastien Daniel Claude
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- CREHAY, Sébastien Daniel Claude
- Director (not named in the articles), since before 31-12-2021
Control
Shareholders
CREHAY Sébastien Daniel Claude, RAMQUET Florence Chantal Julie
This company
ELECMATIC
Equity €89,370
Profit €21,785 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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“Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 29-11-2023 ↗
- CREHAY Sébastien Daniel Claude 185 shares
- RAMQUET Florence Chantal Julie 1 share