1001 Eclats
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayCharlotte Godfrin
Director
Director
Meryl Hermant
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Charlotte Godfrin
- Director, since before 06-05-2025
- Meryl Hermant
- Director, since before 06-05-2025
Control
Founders
Charlotte Godfrin, Meryl Hermant
This company
1001 Eclats
Articles of association
deed of 06-05-2025 (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 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Par décision du conseil d’administration, par l’assemblée générale à la majorité des deux tiers”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L’actif net éventuel est affecté à une autre ASBL ou organisme poursuivant un objet similaire., l’assemblée générale désigne un ou plusieurs…”
Founders
At incorporation
deed of 06-05-2025 ↗
- Charlotte Godfrin founder
- Meryl Hermant founder