EVOLLINK
Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayMOUREAUX Cédric
Director
Director
HUBERT Christophe Claudy Stephane Gislain
Director (not named in the articles)
Director (not named in the articles)
Cédric MOURAUX
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOUREAUX Cédric
- Director, since before 31-12-2023
- HUBERT Christophe Claudy Stephane Gislain
- Director (not named in the articles), appointed by deed of 26-05-2021, until 05-01-2023
- Cédric MOURAUX
- Director (not named in the articles), appointed by deed of 26-05-2021, no longer listed in the 2024 annual accounts
Control
Shareholders
MOUREAUX Cédric, HUBERT Christophe
This company
EVOLLINK
Equity €89,011
Loss €19,036 in 2024
Capital
- Capital
- €8,500
- Shares
- 100
- Contribution per share
- €85
- Equity per share
- €890 in 2024
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (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.
- “Assemblée générale décide si gratuit ou non”
- 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,proportionnellement au nombre d’actions acquises, toutes cessions entre…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 05-01-2023 ↗
- MOUREAUX Cédric all shares
- HUBERT Christophe 40 shares
At incorporation
deed of 26-05-2021 ↗
- MOUREAUX Cédric Yves Alfred Ghislain 60 shares (60%)
- HUBERT Christophe Claudy Stephane Gislain 40 shares (40%)