ELOVIA
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DELHAUSSE Thomas
Current
Director (not named in the articles) · appointed in the act of 29-04-2026 · term without a fixed end
LAFFINEUR Nolan
Current
Director (not named in the articles) · appointed in the act of 29-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2026Owners and capital
Shareholders
At incorporation
act of 29-04-2026 ↗
- DELHAUSSE Thomas Jean-Pierre Jacques Nicolas 50 shares (50%) · €1,250 in cash
- LAFFINEUR Nolan Jacques Mireille 50 shares (50%) · €1,250 in cash
- DELHAUSSE Thomas founder
- LAFFINEUR Nolan founder
Capital transactions
Capital over time
- 29-04-2026 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DELHAUSSE Thomas |
|
| LAFFINEUR Nolan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire qui désire céder doit informer l'organe d'administration, agrément préalable par les autres actionnaires”“Lettre recommandée à l'organe d'administration, 30”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non entièrement…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-04-2026 (in French)