EURALIA
Board
2 directors, last change in 2023Director
appointed by deed of 05-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 05-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
4 names, the dashed line is todayDEGONDE Pierre François Jacques
Director
Director
SOULIÉ Clément Jean Ferdinand
Director
Director
SERRAULT Mathilde Marie
Director
Director
BoardEarlierRest of the term
Mandates as a list
- DEGONDE Pierre François Jacques
- Director, appointed by deed of 05-12-2023, still in office
- SOULIÉ Clément Jean Ferdinand
- Director, appointed by deed of 05-12-2023, still in office
- SALLÉ Didier Marcel Marie Jacques
- Director, from 04-06-2020 to 05-12-2023
- SERRAULT Mathilde Marie
- Director, from 04-06-2020 to 05-12-2023
Control
Capital
- Capital
- €166,572
- Shares
- 4,915
- Contribution per share
- €33.89
- Equity per share
- €37.40 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Non-respect_engagements_cedant_dont_cession_sans_sortie_beneficiaire, 3.2.8”“Meilleurs efforts dans 1 mois nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 20: Tenue et convocation Il est tenu chaque année, au siège social ou à tout autre lieu de la commune…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par loi”