E.C.V
Last board
5 directors, 1 auditor, last change in 2023Chair of the board and director
chair of the board appointed by deed of 31-07-2023
director in office according to the deed of 11-08-2017
earlier daily management delegate, until 16-06-2016
Director
appointed by deed of 11-08-2017
6-year term from 2023
also on the board of 4 other companies
Director, permanent representative
appointed by deed of 19-04-2023
also on the board of 1 other company
Director
appointed by deed of 31-07-2023
6-year term from 2023
also on the board of 9 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ces délégations ne peuvent être sous-déléguées. En outre, la société sera représentée dans les conventions de financement des…”deed of 19-04-2023
Permanent representatives 1
Mandates through the years
14 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 16-06-2016, last mentioned in 2016
- Director, appointed by deed of 16-06-2016, still in office
-
- Daily management delegate, until 16-06-2016
- Director, since before 11-08-2017
- Chair of the board, appointed by deed of 31-07-2023, still in office
-
- Director, appointed by deed of 11-08-2017, still in office
-
- Director, appointed by deed of 19-04-2023, still in office
-
- Director, appointed by deed of 31-07-2023, still in office
-
- Statutory auditor, appointed by deed of 20-06-2019, still in office
-
- Chair of the board, appointed by deed of 11-08-2017, ended, last mentioned on 11-08-2017
- Director, appointed by deed of 11-08-2017, until 09-05-2023
-
- Director, until 24-02-2023
-
- Director, from before 20-06-2019 to 31-03-2022
-
- Statutory auditor, appointed by deed of 16-06-2016, until 20-06-2019
-
- Chair of the board, appointed by deed of 30-06-2016, ended, last mentioned on 30-06-2016
- Director, until 11-08-2017
-
- Director, appointed by deed of 30-06-2016, until 11-08-2017
-
- Director, until 30-06-2016
-
- Director, until 30-11-2015
- Director, until 31-01-2016
Control
Capital
- Capital
- €500,000
- Shares
- 1,055
- Contribution per share
- €474
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, proportionnellement aux actions possédées dans limite demande,non-exercice accroît droit des autres,répartition par organe sans…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2025 ↗
- all shares
Capital over time
- 12-01-2023 Capital stated in the deed · €500,000 · 1,055 shares