Elevya
Board
1 director, since incorporationDirector (not named in the articles)
since 31-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs. • Pouvoirs du conseil…”deed of 03-06-2025
Mandates through the years
1 name, the dashed line is todayGEORGES Pierre Henri Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEORGES Pierre Henri Jacques
- Director (not named in the articles), from 31-05-2025 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €53.38 in 2025
- Source
- deed of 03-06-2025
Articles of association
deed of 03-06-2025 (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.
- “Organe collégial et place vacante avant fin de mandat, seule l'assemblée générale a le droit de nommer un nouvel administrateur”“Écrit ou support matériel, mandant réputé présent, moitié au moins des membres présents ou représentés”“Copies et extraits des procès-verbaux, président ou au moins deux administrateurs”“Rémunération des administrateurs, majorité absolue des voix”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 03-06-2025 ↗
- GEORGES Pierre Henri Jacques 150 shares (100%) · €1,500 in cash