Modernelec
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- 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 08-12-2023
Mandates through the years
2 names, the dashed line is todaySébastien LECOCQ
Director (not named in the articles)
Director (not named in the articles)
Jérémy GEERAERTS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sébastien LECOCQ
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
- Jérémy GEERAERTS
- Director, until 08-12-2023
Control
Capital
- Contribution
- €3,500
- Shares
- 3,500
- Contribution per share
- €1
- Equity per share
- -€1.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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 si plusieurs, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
Stated in the deed
deed of 08-12-2023 ↗
- Sébastien LECOCQ actionnaire actuel