ERPOPTIC
Board
2 directors, no change since 2023Manager
since 27-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
since 27-06-2016
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2023
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 27-06-2016 to date
-
- Director (not named in the articles), from 27-06-2016 to date
- Manager, until 29-11-2023
-
- Manager, from 27-06-2016 to 28-11-2023
- Manager, appointed by deed of 01-07-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ERPOPTIC
Equity €131,498
Profit €50,315 in 2025
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Equity per share
- €329 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 01-07-2016 ↗
- 200 shares (50%) · €20,000
- 200 shares (50%) · €20,000
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity
- 01-07-2016 Incorporation · €40,000 · 400 shares