André Eco
Board
1 director, no change since 2023Director
since 19-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- BOTEZAT Andrei
- Director, from 19-03-2021 to date
- Contreras Sebastian BV
- Director, from 19-03-2021 to 21-08-2023
- L.A. DECOR
- Director, from 19-03-2021 to 21-08-2023
- Sales Strategy
- Director, appointed by deed of 23-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €248 in 2025
- Source
- deed of 23-03-2021
Articles of association
deed of 23-03-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Share transfer
deed of 18-10-2023 ↗
- Contreras Sebastian BV to Botezat Andrei
- L.A. DECOR SRL to Botezat Andrei
At incorporation
deed of 23-03-2021 ↗
- BOTEZAT Andrei 40 shares (40%) · €2,480 in cash
- Sales Strategy (BE 0640.922.649) 30 shares (30%) · €1,860 in cash
- L.A. DECOR (BE 0727.883.644) 30 shares (30%) · €1,860 in cash