ELIACE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
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 08-01-2024
Mandates through the years
2 names, the dashed line is todayBURNICK Frank
Director (not named in the articles)
Director (not named in the articles)
CHARLIER Véronique
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BURNICK Frank
- Director (not named in the articles), since before 31-12-2021
- CHARLIER Véronique
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
Control
Capital
- Contribution
- €80,189.86
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Mentionné notification initiale, moitié cédant moitié acquéreurs au prorata si plusieurs”