ETECBA
Board
4 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 31-03-2015
managing director appointed by deed of 02-10-2023
term until 13-09-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative
since 31-03-2015
term until 13-09-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 28-09-2017
term until 13-09-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 28-09-2017
term until 13-09-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 02-10-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 31-03-2015 to date
- Managing director, appointed by deed of 02-10-2023, still in office
-
- Director, from 28-09-2017 to date
-
- Director, from 28-09-2017 to date
-
- Managing director, from 31-03-2015, last mentioned in 2018
-
- Director, from 31-03-2015 to 28-09-2017
- Managing director, from before 20-05-2015, last mentioned in 2015
-
- Director, until 31-03-2015
Control
Shareholders
,
This company
ETECBA
Equity €479,526
Profit €101,534 in 2025
Capital
- Capital
- €142,538.78
- Shares
- 1,250
- Contribution per share
- €114
- Equity per share
- €384 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (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 3 directorsAt most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Troisième résolution L’assemblée générale décide de modifier la date de l’assemblée pour la fixer au cinq mai à seize heures et trente…”
Shareholders
Stated in the deed
deed of 02-10-2023 ↗
- 1,240 shares
- 10 shares