ETWeb
Board
1 director, last change in 2023Thiebauld Emmanuel
Director
since 25-03-2015
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 14 : Représentation - Actions et actes judiciaire La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayThiebauld Emmanuel
Director
Director
Sandrine THIEBAULD
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- Thiebauld Emmanuel
- Director, from 25-03-2015 to date
- Sandrine THIEBAULD
- Alternate director, appointed by deed of 14-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 600
- Contribution per share
- €10.33
- Equity per share
- €1,020 in 2025
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (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.
- “ARTICLE 11, assemblée générale des actionnaires fixe le nombre,qualité statutaire,durée du mandat et étendue des pouvoirs,y compris pouvoirs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
Shareholders
At incorporation
deed of 14-11-2023 ↗
- THIEBAULD Emmanuel actionnaire unique · all shares
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €6,200
- 14-11-2023 Converted to uncalled contributions · €12,400
- 14-11-2023 Converted to unavailable equity · €1,427
- 14-11-2023 Converted to available equity
- 14-11-2023 Incorporation · €18,600 · 600 shares