ETHNOA
Board
2 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 09-07-2018
listed in the 2024 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Si la personne morale est l’administrateur unique de la société, un représentant permanent suppléant peut être désigné. B/ Pouvoirs Chaque…”deed of 30-12-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-07-2018, still in office
-
- Director, since before 31-12-2021
Control
Founder
This company
ETHNOA
Equity €190,849
Loss €3,860 in 2024
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €1,026 in 2024
- Source
- deed of 30-12-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-12-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 09:30deed of 30-12-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dommage subi par tiers présumé sauf preuve contraire résultant de l'absence de convocation, assemblée générale réunie dans les deux mois si…”deed of 09-07-2018 (in French)
Shareholders
At incorporation
deed of 09-07-2018 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 30-12-2025 Converted to unavailable equity · €12,400
- 09-07-2018 Incorporation · €18,600 · 186 shares