ELIOSYS
Board
1 director, 1 in day-to-day management, last change in 2024THIRY & PARTNERS
Chair of the board, director and managing director, permanent representative THIRY Julien
chair of the board appointed by deed of 06-02-2024
director since 07-06-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 28-08-2026
- THIRY & PARTNERS
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTHIRY & PARTNERS
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
SC Noshaq Partners
Director
Director
BOULANGER Thibault
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- THIRY & PARTNERS
- Director, from 07-06-2021 to date
- Chair of the board, appointed by deed of 06-02-2024, still in office
- Managing director, appointed by deed of 06-02-2024, still in office
- SC Noshaq Partners
- Director, from before 13-08-2021 to 03-07-2024
- BOULANGER Thibault
- Director, until 06-02-2024
Control
Shareholder in 2024
46.43%
This company
ELIOSYS
Equity €804,665
Profit €119,587 in 2025
Capital
- Capital
- €140,000
- Source
- deed of 06-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOSHAQ SPIN-OFFS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (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.
- “Six ans au plus, assemblée générale peut mettre terme à tout moment,effet immédiat,sans motif”“En cas d'empêchement du président remplacé par vice-président,à défaut par autre administrateur désigné par collègues,à défaut d'accord par…”“Chaque fois que l'intérêt de la société l'exige, deux administrateurs”“Majorité simple des voix, tout support écrit ou assimilé à écrit à un collègue pour réunion déterminée et y voter lieu et place”“Registre spécial, au moins deux administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée majorité voix, pouvoirs liquidateurs”