Electrovolet
Board
1 director, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 12-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
- 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 12-10-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-12-2017, until 12-10-2023
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
-
- Manager, until 12-10-2023
- Director, until 09-09-2025
-
- Director (not named in the articles), appointed by deed of 12-10-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 06-12-2017, no longer listed in the 2025 annual accounts
-
- Manager, until 06-12-2017
Control
Parent
Equity €1.5m
Profit €269,917 in 2026 (profit €575,584 in 2025)
Checked score
Source: accounts 31-03-2026
100%
This company
Electrovolet
Equity €1.1m
Profit €213,739 in 2025
Capital
- Contribution
- €84,283.80
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2024: 50%
- 2025: 100%
-
- 2017 to 2021: 50%
- 2022: 31.3%
- 2023: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et pour moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant formes prévues pour modifications aux statuts, peut être dissoute en tout temps”