ELLUGA
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE VINGTIEME - SIGNATURES. La société est représentée dans tous les actes y compris ceux où interviennent un fonctionnaire public ou un…”deed of 03-07-2017
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Manager
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-01-2025, still in office
-
- Manager, appointed by deed of 03-07-2017, until 31-01-2025
-
- Manager, appointed by deed of 03-07-2017, until 08-09-2020
-
- Director, appointed by deed of 08-09-2020, no longer listed in the 2025 annual accounts
-
- Director, until 22-05-2020
Control
Shareholders
,
This company
ELLUGA
Equity -€20,944
Profit €12,311 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€209 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession d’actions”deed of 08-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 08-09-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-07-2017 (in French)
Shareholders
Stated in the deed
deed of 08-09-2020 ↗
- 60 shares
- 40 shares
At incorporation
deed of 03-07-2017 ↗
- 60 shares (60%)
- 40 shares (40%)
Capital transactions
Capital over time
- 08-09-2020 Converted to available equity
- 03-07-2017 Incorporation · €18,550 · 100 shares