E-COM
Board
1 director, since incorporationDirector (not named in the articles)
current term since 10-03-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 07-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions…”deed of 15-09-2020
Mandates through the years
2 names, the dashed line is todayFOSSÉ Maxime Valentin
Director (not named in the articles)
Director (not named in the articles)
FOUCART Claude Louis Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- FOSSÉ Maxime Valentin
- Director (not named in the articles), appointed by deed of 15-09-2020, still in office
- FOUCART Claude Louis Marie
- Director (not named in the articles), appointed by deed of 15-09-2020, no longer listed in the 2024 annual accounts
Control
Founders
FOUCART Claude, SCHOONJANS Jonathan, FOSSÉ Maxime
and 1 other
This company
E-COM
Equity -€83,494
Loss €4,846 in 2024
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- -€83.49 in 2024
- Source
- deed of 15-09-2020
Articles of association
deed of 15-09-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Shareholders
At incorporation
deed of 15-03-2021 ↗
- FOUCART Claude founder
- SCHOONJANS Jonathan founder
- FOSSÉ Maxime founder
- MAHIEU Mathilde founder
At incorporation
deed of 15-09-2020 ↗
- FOUCART Claude Louis Marie 225 shares · €1,000
- SCHOONJANS Jonathan Joël Nathan 225 shares · €1,000
- FOSSÉ Maxime Valentin 225 shares · €1,000
- MAHIEU Mathilde Sandra Françoise 225 shares · €1,000