YannElec
Board
1 director, since incorporationDirector (not named in the articles)
since 03-07-2023
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.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayDELMER Yann Francis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELMER Yann Francis
- Director (not named in the articles), from 03-07-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €22.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (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.
- At least 1 director“Organe d'administration, A.4.1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- 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
Founder
At incorporation
deed of 05-07-2023 ↗
- DELMER Yann Francis sole founder · 100% at incorporation