Es-Libris
Board
2 directorsDirector
in office according to the deed of 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-12-2023
Mandates through the years
3 names, the dashed line is todayKrüger Catheleen
Director
Director
KRÜGER Cathleen Myriam
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Krüger Catheleen
- Director, from 01-11-2013 to date
- ATSOU Stephan Mourad Maurice Philippe
- Director, since before 30-06-2022
- KRÜGER Cathleen Myriam
- Director, from before 29-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 620
- Contribution per share
- €10
- Equity per share
- €101 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director“Nommés avec ou sans limitation de durée,qualité d’administrateur statutaire possible si nommés dans statuts, assemblée qui nomme fixe…”“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, tenus de solliciter agrément selon mêmes formalités s’ils ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 December at 18:00