Electrotech
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-07-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur ainsi nommé peut valablement engager seul la société sans limitation de sommes. Ils sont nommés jusqu'à révocation…”deed of 28-07-2021
Mandates through the years
2 names, the dashed line is todayDUMITRASCU (née URSACHE) Ana-Maria
Director (not named in the articles)
Director (not named in the articles)
DUMITRASCU Stefan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUMITRASCU (née URSACHE) Ana-Maria
- Director (not named in the articles), appointed by deed of 28-07-2021, still in office
- DUMITRASCU Stefan
- Director (not named in the articles), appointed by deed of 28-07-2021, still in office
Control
This company
Electrotech
Equity €15,948
Loss €3,492 in 2025
Capital
- Contribution
- €3,000
- Shares
- 20
- Contribution per share
- €150
- Equity per share
- €797 in 2025
- Source
- deed of 28-07-2021
Articles of association
deed of 28-07-2021 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur(s) en exercice sauf faculté assemblée désigner un ou plusieurs liquidateurs détermine pouvoirs émoluments”
Shareholders
At incorporation
deed of 28-07-2021 ↗
- DUMITRASCU Stefan 10 shares (50%)
- DUMITRASCU (née URSACHE) Ana-Maria 10 shares (50%)