ELIPSYS
Board
1 director, no change since 2021Manager
appointed by deed of 27-03-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les gérants ordinaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité quelconque…”deed of 27-03-2017
Mandates through the years
4 names, the dashed line is todayManager
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 27-03-2017, still in office
-
- Director, appointed by deed of 17-07-2020, until 31-08-2021
-
- Manager, appointed by deed of 27-03-2017, until 30-08-2017
- Manager, appointed by deed of 18-07-2018, until 27-04-2020
-
- Manager, appointed by deed of 27-03-2017, until 27-04-2020
Control
Shares transferred to
This company
ELIPSYS
Equity €1,475
Profit €44,287 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €14.75 in 2025
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (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.
- “Vacance place administrateur, dix-sept”“Dix-huit, chaque_administrateur_chargé_peut_déléguer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Organe d'administration convoque assemblée générale, délibérer et le cas échéant décider dissolution éventuelle ou autres mesures annoncées…”
Shareholders
Share transfer
deed of 30-08-2017 ↗
- to 10 shares
At incorporation
deed of 27-03-2017 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 23-12-2020 Converted to unavailable equity · €6,200
- 23-12-2020 Converted to uncalled contributions · €12,400
- 27-03-2017 Incorporation · €18,600 · 100 shares