ELIS SOLUTION
Board
2 directors, last change in 2023Director (not named in the articles)
since 21-08-2023
term without a fixed end
earlier manager, until 05-09-2023
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
earlier manager, until 05-09-2023
listed in the 2025 annual accounts, filed on 16-10-2026
Mandates through the years
2 names, the dashed line is todayNOEL Nicolas
Director (not named in the articles)
Director (not named in the articles)
CHAPLIER Virginie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NOEL Nicolas
- Director (not named in the articles), from 20-05-2010 to date
- Manager, until 05-09-2023
- CHAPLIER Virginie
- Director (not named in the articles), from 05-05-2014 to date
- Manager, until 05-09-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,651 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2023 (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.
- “Rémunération des administrateurs, assemblée générale décide si mandat gratuit ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June