ELNAT
Board
1 directorDirector (not named in the articles)
in office according to the deed of 14-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation S’il existe plusieurs administrateurs, l’organe d’administration donne pouvoir à un administrateur de…”deed of 14-03-2024
Mandates through the years
1 name, the dashed line is todayJANS Sophie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- JANS Sophie
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 14-03-2024 (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.
- At least 1 director“Avec ou sans limitation durée,statutaire possible si nommé statuts, majorité absolue voix,partage voix président prépondérante”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne liquidateur(s) avec décision de dissolution, dernier organe d’administration d’office à défaut de désignation”