GROUPE E2SERS
ActiveDirectors
Directors
1 director, no change since 2025
ESSERS Remy Auguste Nicolas
Current
Director (not named in the articles) · appointed in the act of 27-02-2025
Owners and capital
Shareholders
At incorporation
act of 27-02-2025 ↗
- ESSERS Remy Auguste Nicolas all shares
Capital transactions
Capital over time
- 27-02-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales actionnaires ou non, nombre,durée mandat et en cas pluralité pouvoirs”“Fixe ou proportionnelle, exercé gratuitement ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié à charge cédant et pour moitié à charge acquéreurs proportionnellement si plusieurs, toutes…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, Droit de préférence”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu des statuts…”
Articles of association, deed of 27-02-2025 (in French)