ELECTRIS
Board
1 director, last change in 2023Director (not named in the articles)
since 20-01-2010
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 04-07-2026
Mandates through the years
1 name, the dashed line is todayBOUCQUEY Alexandre Henri Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUCQUEY Alexandre Henri Marie
- Director (not named in the articles), from 20-01-2010 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €14,260
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnellement si plusieurs, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- BOUCQUEY Alexandre Henri Marie all shares