EPURE-DECO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Founder
This company
EPURE-DECO
Equity -€25,125
Loss €85,125 in 2026
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- -€251 in 2026
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- “Décide si mandat d'administrateur exercé gratuitement ou non, Article 12”
- 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 24-01-2025 ↗
- 100 shares (100%) · in cash