ETHIKOS
Board
No change since 2024- 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 25-07-2019
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-03-2022, until 17-10-2024
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- Director, appointed by deed of 24-08-2020, until 17-10-2024
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- Director, appointed by deed of 07-03-2022, until 17-10-2024
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- Director, appointed by deed of 07-03-2022, until 17-10-2024
-
- Director, appointed by deed of 24-08-2020, until 17-10-2024
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- Director, until 24-08-2020
-
- Director (not named in the articles), appointed by deed of 25-07-2019, until 24-08-2020
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- Director (not named in the articles), appointed by deed of 25-07-2019, last mentioned in 2019
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- Director (not named in the articles), appointed by deed of 25-07-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 25-07-2019, last mentioned in 2019
Control
Founders
, ,
and 1 other
This company
ETHIKOS
Equity -€30,471
Loss €39,842 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€30.47 in 2025
- Source
- deed of 25-07-2019
Articles of association
deed of 25-07-2019 (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.
- Third Friday of May at 11:00
- 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
Shareholders
At incorporation
deed of 25-07-2019 ↗
- 250 shares (25%) · €250
- 250 shares (25%) · €250
- 250 shares (25%) · €250
- 250 shares (25%) · €250
Capital transactions
Capital over time
- 25-07-2019 Incorporation · €1,000 · 1,000 shares
- 25-07-2019 Incorporation · €1,000