Evoleco
Curator
the curator has managed the company since 16-06-2025Last board
1 office holder, no change since 2024- 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 22-07-2020
Mandates through the years
7 names, the dashed line is todayBruno Da Silva Teixeira
Responsable section electricité
Responsable section electricité
Marc Gentile
Director (executive)
Director (executive)
Martial MOUVET
Responsable technique section "toiture"
Responsable technique section "toiture"
Amaury ALLARD
Director (executive)
Director (executive)
Cédric BAUDUIN
Director (executive)
Director (executive)
Olivier POULAIN
Board
Board
VINCENT Jérôme Laurent Fabien Léon
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mentionend not datedBankruptcy 16-06-2025
Mandates as a list
- Bruno Da Silva Teixeira
- Responsable section electricité, appointed by deed of 20-03-2023, until the bankruptcy of 16-06-2025
- Marc Gentile
- Director (executive), appointed by deed of 20-03-2023, until 30-06-2024
- Martial MOUVET
- Responsable technique section "toiture", appointed by deed of 27-12-2022, until 10-11-2022
- Amaury ALLARD
- Director (executive), appointed by deed of 01-10-2020, until 25-11-2021
- Cédric BAUDUIN
- Director (executive), appointed by deed of 01-10-2020, until 25-11-2021
- Olivier POULAIN
- Director (executive), appointed by deed of 01-10-2020, ended, last mentioned on 01-10-2020
- Board, until 17-11-2021
- VINCENT Jérôme Laurent Fabien Léon
- Director (not named in the articles), from before 22-07-2020, last mentioned in 2020
Control
Shareholder
This company
Evoleco
Equity €207,033
Profit €132,129 in 2023
Capital
- Contribution
- €31,000
- Shares
- 100
- Contribution per share
- €310
- Equity per share
- €2,070 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 22-07-2020 (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 cédant moitié acquéreurs proportionnellement nombre actions, héritiers/légataires non actionnaires plein droit sollicitent agrément…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16.- Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Shareholders
Stated in the deed
deed of 22-07-2020 ↗
- VINCENT Jérôme Laurent Fabien Léon 100 shares