SPELEC
Board
1 director, no change since August 2026Director (not named in the articles)
since 11-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 11-05-2017 to date
-
- Manager, appointed by deed of 19-10-2017, until 19-08-2026
Control
Shareholder
This company
SPELEC
Equity €224,593
Profit €25,588 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,207 in 2025
- Source
- deed of 19-08-2026
Articles of association
deed of 19-08-2026 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
Shareholders
Stated in the deed
deed of 26-10-2018 ↗
- associé unique · all shares
At incorporation
deed of 13-09-2017 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 19-08-2026 Converted to unavailable equity · €18,600
- 13-09-2017 Incorporation · €18,600 · 186 shares