ETADEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayHEYNEMAN,Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYNEMAN,Frédéric
- Director (not named in the articles), from 03-01-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 06-01-2022 ↗
- HEYNEMAN,Frédéric sole founder · 100% at incorporation