ÉPICÉA
Board
1 director, no change since April 2022Director (not named in the articles)
since 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todaydel MARMOL Edouard Bernard
Director (not named in the articles)
Director (not named in the articles)
GILLÈS de PÉLICHY Caroline Marielle
Director (not named in the articles)
Director (not named in the articles)
Gillès de Pélichy Caroline
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- del MARMOL Edouard Bernard
- Director (not named in the articles), from 01-04-2022 to date
- GILLÈS de PÉLICHY Caroline Marielle
- Director (not named in the articles), appointed by deed of 05-04-2022, no longer listed in the 2025 annual accounts
- Gillès de Pélichy Caroline
- Director, until 01-04-2022
Control
This company
ÉPICÉA
Equity €109,018
Profit €34,659 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,090 in 2025
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- 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
Shareholders
At incorporation
deed of 05-04-2022 ↗
- del MARMOL Edouard Bernard 50 shares (50%) · €1,500
- GILLÈS de PÉLICHY Caroline Marielle 50 shares (50%) · €1,500