EPICTORY
Board
1 director, no change since 2023- 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 20-05-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 18-05-2021 to 14-12-2021
- Director, appointed by deed of 03-10-2022, still in office
-
- Director (not named in the articles), from 18-05-2021 to 15-05-2023
Control
Founders
,
This company
EPICTORY
Equity €27,404
Loss €648 in 2025
Capital
- Contribution
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Equity per share
- €0.91 in 2025
- Source
- deed of 20-05-2021
Articles of association
deed of 20-05-2021 (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 si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 20-05-2021 ↗
- 15,000 shares (50%) · €15,000
- 15,000 shares (50%) · €15,000