ERJITIS
Board
1 director, last change in 2023Director
appointed by deed of 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 03-04-2023
Mandates through the years
1 name, the dashed line is todayROLAND, Jean
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ROLAND, Jean
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2023 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, Les…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, La Société, les parties à la cession proposée et les actionnaires qui se sont opposés à la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Capital transactions
Capital over time
- 03-04-2023 Converted to unavailable equity
- 03-04-2023 Converted to uncalled contributions