ETN
Board
1 director, last change in 2021Director (not named in the articles)
since 18-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-12-2025
- 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 16-07-2021
Mandates through the years
3 names, the dashed line is todayLÉONARD Pascal
Director (not named in the articles)
Director (not named in the articles)
Jean ALBERT
Statutory manager
Statutory manager
Paulette JAVAUX
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LÉONARD Pascal
- Director (not named in the articles), from 18-06-2021 to date
- Jean ALBERT
- Statutory manager, until 16-07-2021
- Paulette JAVAUX
- Statutory manager, until 16-07-2021
Control
Capital
- Contribution
- €20,451.21
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2021 (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 à charge du cédant et moitié à charge du ou des acquéreurs, tous cas de cessions entre vifs à titre onéreux ou gratuit,tant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 20:00
Shareholders
Share transfer
deed of 16-07-2021 ↗
- Jean ALBERT to LÉONARD Pascal 250 shares
- ALBERT Anne to LÉONARD Pascal 250 shares