ENDLESS SECURITY
Board
1 director, last change in 2019Director (not named in the articles)
since 21-05-2019
term without a fixed end
earlier manager, until 25-06-2019
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-05-2019 to date
- Manager, until 25-06-2019
-
- Manager, until 25-06-2019
-
- Manager, until 18-02-2016
Control
Capital
- Contribution
- €60,000
- Shares
- 101
- Contribution per share
- €594
- Equity per share
- €2,691 in 2025
- Source
- deed of 25-06-2019
Articles of association
deed of 07-04-2022 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00
Capital transactions
Capital over time
- 07-04-2022 Capital stated in the deed · 101 shares
- 25-06-2019 Converted to unavailable equity · €60,000