ERVAC
Last board
2 directors, 1 auditor, no change since 2023Director (not named in the articles)
since 25-10-2019
term without a fixed end
earlier manager, until 27-07-2020
listed in the 2023 annual accounts, filed on 18-06-2024
Director (not named in the articles)
since 29-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 18-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation de la société Sans préjudice du pouvoir de représentation général de l'organe d'administration comme collège, la…”deed of 27-07-2020
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 25-10-2019 to 27-07-2020
- Director (not named in the articles), appointed by deed of 27-07-2020, still in office
-
- Director (not named in the articles), from 29-06-2020 to date
-
- Statutory auditor, from 13-12-2019 to date
-
- Manager, appointed by deed of 31-10-2017, until 29-11-2019
- Director (not named in the articles), appointed by deed of 27-07-2020, until 11-07-2023
- Director (not named in the articles), appointed by deed of 27-07-2020, no longer listed in the 2023 annual accounts
-
- Statutory manager, until 30-06-2017
- Manager (not named in the articles), appointed by deed of 11-08-2017, until 01-09-2017
Control
consolidates
This company
ERVAC
Equity €14,191
Profit €218,007 in 2023
Capital
- Capital
- €25,636
- Shares
- 750
- Contribution per share
- €34.18
- Equity per share
- €18.92 in 2023
- Source
- deed of 21-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: 80%
- 2022 to 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-07-2020 (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.
- 3 directors“Rémunération administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 10, ne procéder ni cession sens strict ni sens large des actions B détenues dans 36 mois à dater du 2019-10-25”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-05-2024 ↗
- all shares
Stated in the deed
deed of 27-07-2020 ↗
- 600 shares
- 150 shares
Capital over time
- 21-05-2024 Capital stated in the deed · €25,636 · 750 shares
- 27-07-2020 Converted to unavailable equity · €28,199.60
- 11-08-2017 Capital increase of €25,608 · to €44,200 · no new shares · from reserves
- 11-08-2017 Capital reduction of €18,564 · to €25,636
- 23-05-2017 Capital stated in the deed · €18,592 · 750 shares