ENERGETHIC
Board
2 directors, no change since 2023Manager
appointed by deed of 30-08-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-08-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-10-2023
Control
Founder
This company
ENERGETHIC
Equity €25,533
Profit €15,667 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cession d’actions”deed of 03-10-2023 (in French)
- 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 auditordeed of 30-08-2017 (in French)
Founder
At incorporation
deed of 30-08-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 03-10-2023 Converted to available equity
- 30-08-2017 Incorporation · €20,000