ELPIDA
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 02-05-2008 to date
-
- Director, appointed by deed of 04-07-2024, still in office
-
- Director (not named in the articles), from before 29-01-2024 to 31-01-2024
- Manager, until 29-01-2024
-
- Manager, until 31-03-2023
-
- Manager, appointed by deed of 22-02-2019, until 31-03-2019
-
- Manager, appointed by deed of 22-11-2018, until 31-12-2018
-
- Manager, appointed by deed of 08-10-2015, until 25-10-2017
Control
Shareholders
, ,
and 2 others
This company
ELPIDA
Equity €171,312
Profit €35,590 in 2025
Capital
- Contribution
- €183,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 29-01-2024 ↗
- 20 shares
- 20 shares
- 20 shares
- 20 shares
- 20 shares
Stated in the deed
deed of 15-05-2023 ↗
- associé non actif et non rémunéré
Stated in the deed
deed of 17-02-2017 ↗
- associé non actif