EPHYCA
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-05-2025
Mandates through the years
2 names, the dashed line is todayFRANÇOIS Clémentine Bernadette Robert
Director (not named in the articles)
Director (not named in the articles)
WERTZ Jérôme Léon Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANÇOIS Clémentine Bernadette Robert
- Director (not named in the articles), from 13-05-2025 to date
- WERTZ Jérôme Léon Marie
- Director (not named in the articles), from 13-05-2025 to date
Control
This company
EPHYCA
Equity €46,253
Profit €36,253 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €4.63 in 2025
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (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.
- “Prix notification initiale, moitié cédant moitié acquéreurs au prorata”
Shareholders
At incorporation
deed of 15-05-2025 ↗
- WERTZ Jérôme Léon Marie 5,000 shares (50%) · €5,000
- FRANÇOIS Clémentine Bernadette Robert 5,000 shares (50%) · €5,000