EU.NESS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
Mandates through the years
1 name, the dashed line is todayHAYAT Caroline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAYAT Caroline
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- Manager, until 24-01-2024
Control
Shareholder
Adierfligel Raphaël
This company
EU.NESS
Equity €177,731
Profit €1,067 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, exiger rachat par opposants au prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Founder
Stated in the deed
deed of 09-01-2020 ↗
- Adierfligel Raphaël associé actif
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €8,060
- 24-01-2024 Capital conversion · €12,400 · comptedecapitauxpropresapportsnonappelés
- 24-01-2024 Converted to available equity · €8,060