ERCASoft
Board
1 director, no change since 2024Sole director
appointed by deed of 05-08-2015
term without a fixed end
earlier manager, from 05-08-2015 to 10-06-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-08-2015
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 03-08-2015 to 10-06-2024
- Sole director, since before 10-06-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-06-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit, commun accord ou expert choisi de commun accord ou à défaut président du tribunal de l'entreprise du siège siégeant comme en référé à…”deed of 10-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 10-06-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-08-2015 (in French)