ELECTRONICS ENGINEERING - CONSULT AND DESIGN
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
earlier manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. - 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 17-11-2022
Mandates through the years
1 name, the dashed line is todayBREUER Xavier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BREUER Xavier
- Director (not named in the articles), from 27-07-2010 to date
- Manager, until 17-11-2022
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €914 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2022 (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.
- “Cession entre vifs et transmissions si plusieurs actionnaires, tirage au sort par conseil d’administration à défaut d’accord”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l’émission, souscription par personnes à cession libre selon la loi ou tiers moyennant agrément de tous les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June