ELIVAL
Board
2 directors, last change in 2023Sole director
since 19-12-2023
term until 19-12-2029
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Sole director
since 19-12-2023
term until 19-12-2029
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayJOURDAN Pascale
Sole director
Sole director
PONCELET Jean-Jacques
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JOURDAN Pascale
- Sole director, from 19-12-2017 to date
- Director, until 20-12-2023
- PONCELET Jean-Jacques
- Sole director, from 19-12-2017 to date
- Director, until 20-12-2023
Control
Capital
- Capital
- €61,500
- Shares
- 5,750
- Contribution per share
- €10.70
- Equity per share
- €38.74 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans, si assemblée générale désigne plusieurs administrateurs”“Première assemblée générale suivante doit confirmer, tenu de continuer jusqu'à remplacement au terme d'une période raisonnable”“Administrateur unique ou conseil d'au moins trois membres selon nombre désignés, totalité pouvoirs administration avec faculté déléguer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”