ETHNA
Last board
1 director, last change in 2023Director (not named in the articles)
since 17-04-2013
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayScohier Nicolas Michel Damien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Scohier Nicolas Michel Damien
- Director (not named in the articles), from 17-04-2013 to date
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés en vertu des statuts si aucun autre…”
Shareholders
Contribution
deed of 23-03-2023 ↗
- SCOHIER Nicolas Michel Damien €80,000
Stated in the deed
deed of 23-03-2023 ↗
- SCOHIER Nicolas Michel Damien all shares