eqosSphere NG
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 17-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 19-12-2023
Mandates through the years
5 names, the dashed line is todayColette Vincent
Director
Director
LURQUIN Pascal
Director (not named in the articles)
Director (not named in the articles)
XHARDEZ Philippe Alain
Director (not named in the articles)
Director (not named in the articles)
COLLETTE Vincent Marie
Manager
Manager
JAUME Michaël Marie
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Colette Vincent
- Director, since before 31-12-2021
- LURQUIN Pascal
- Director (not named in the articles), appointed by deed of 17-05-2024, still in office
- XHARDEZ Philippe Alain
- Director (not named in the articles), from before 31-12-2021 to 17-05-2024
- Manager, until 19-12-2023
- COLLETTE Vincent Marie
- Manager, until 19-12-2023
- JAUME Michaël Marie
- Manager, from before 31-12-2021 to 19-12-2023
Control
Shareholders
This company
eqosSphere NG
Equity €33,310
Profit €16,488 in 2025
Capital
- Contribution
- €6,765
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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 à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- XHARDEZ Philippe Alain 21 shares
- JAUME Michaël Marie 10 shares
- COLLETTE Vincent Marie 10 shares