COMPAGNIE DES EOLIENNES
Board
1 directorDirector
since 15-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayBoardRest of the term
Mandates as a list
- SAR le Prince Laurent de Belgique
- Director, from 28-06-2019 to date
Control
Shareholder in 2017
74%
This company
COMPAGNIE DES EOLIENNES
Equity €119,011
Loss €15,640 in 2025
Capital
- Capital
- €398,000
- Shares
- 398
- Contribution per share
- €1,000
- Equity per share
- €299 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- CERBUX INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- 1 director“Indemnité fixe ou variable si et dans la mesure décidée, Rémunération de l’administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 11:00