ELIPSIUM
ActiveDirectors
Directors
2 directors, last change in 2024
FRANÇOIS Simon Remy Marie Ghislain
Current
Director · since 27-03-2024 · earlier manager, until 16-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-04-2026
POCHET Olivier Gilbert José
Current
Director · since 27-03-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 16-04-2024Owners and capital
Shareholders
Stated in the act
act of 16-04-2024 ↗
- FRANÇOIS Simon Remy Marie Ghislain all shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FRANÇOIS Simon Remy Marie Ghislain |
|
| POCHET Olivier Gilbert José |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”
Articles of association, deed of 16-04-2024 (in French)