ELI DANI
Board
1 director, no change since 2023- 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 18-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Directeur technique, responsable de la gestion technique de l'activité de construction
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 04-05-2016, until 18-12-2023
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
-
- Directeur technique, responsable de la gestion technique de l'activité de construction, appointed by deed of 21-04-2017, until 30-06-2020
Control
Shareholder
30%
This company
ELI DANI
Equity €556,980
Profit €184,187 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €5,570 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit par pli recommandé, commun accord ou président du tribunal de l'entreprise comme en référé”deed of 18-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 18-12-2023 (in French)
Shareholders
5 ownersOwners 5
- natural personSourceown accounts 201730%
- natural personSourceown accounts 201725%
- natural personSourceown accounts 201715%
- natural personSourceown accounts 201715%
- natural personSourceown accounts 201715%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-09-2020 ↗
- 75 shares
- 10 shares
- 15 shares
Stated in the deed
deed of 21-04-2017 ↗
- 30 shares
- 25 shares
- 15 shares
- 15 shares
- 15 shares
At incorporation
deed of 04-05-2016 ↗
- 70 shares (70%)
- 15 shares (15%)
- 15 shares (15%)
Capital over time
- 18-12-2023 Converted to unavailable equity
- 04-05-2016 Incorporation · €18,600 · 100 shares