ME3F
Board
1 director, 1 auditor, last change in 2022Director (not named in the articles), permanent representative LHOAS David
appointed by deed of 22-04-2022
term without a fixed end
earlier manager, until 22-04-2022
Statutory auditor, permanent representative Jean NICOLET
appointed by deed of 22-04-2022
Permanent representatives 1
LHOAS David
Permanent representative, for LA MAISON DE L'ELECTRICITE
appointed by deed of 22-04-2022
Mandates through the years
2 names, the dashed line is todayLA MAISON DE L'ELECTRICITE
Director (not named in the articles)
Director (not named in the articles)
HLB NICOLET & C°
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- LA MAISON DE L'ELECTRICITE
- Director (not named in the articles), appointed by deed of 22-04-2022, still in office
- Manager, until 22-04-2022
- HLB NICOLET & C°
- Statutory auditor, appointed by deed of 22-04-2022, still in office
Control
Parent
Equity €355,081
Profit €11,471 in 2025 (profit €20,548 in 2024)
Checked score 90
99.73%
This company
ME3F
Equity €234,180
Loss €10,776 in 2025
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LA MAISON DE L'ELECTRICITE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2022 (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 actions acquises, choisi commun accord ou président Tribunal entreprise statuant comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00