EROLEC
Board
1 director, last change in 2024Director (not named in the articles)
since 25-09-2006
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “G/ Représentation de la société La société est représentée en ce compris dans les actes et en justice par deux administrateurs agissant…”deed of 29-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-09-2006 to date
- Manager, until 29-02-2024
-
- Director, appointed by deed of 29-02-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €15,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (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.
- “Valeur fixée par expert commun accord ou défaut président tribunal commerce siège comme en référé, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87 et suivants CSA, déterminés le cas échéant par l’assemblée générale”
Capital transactions
Capital over time
- 29-02-2024 Converted to unavailable equity · €16,860
- 29-02-2024 Converted to uncalled contributions · €3,600