BelgEasy
Board
1 director, no change since November 2024Mandates through the years
2 names, the dashed line is todayAz-Eddine Esnoussi
Director
Director
Hedi OUSSAIFI
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Az-Eddine Esnoussi
- Director, appointed by deed of 13-11-2024, still in office
- Hedi OUSSAIFI
- Director (not named in the articles), appointed by deed of 27-08-2024, until 13-11-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€9.98 in 2025
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaire conjoint ascendants descendants directs, moitié cédant moitié acquéreurs proportionnellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
Shareholders
At incorporation
deed of 27-08-2024 ↗
- OUSSAIFI Hedi 100 shares (100%) · €2,000 in cash