e-NL
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-07-2020
Mandates through the years
2 names, the dashed line is todayWalter Ledent
Director
Director
LEDENT Charles-Colin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Walter Ledent
- Director, appointed by deed of 16-06-2023, still in office
- LEDENT Charles-Colin
- Director (not named in the articles), appointed by deed of 22-07-2020, until 08-05-2023
- Director (not named in the articles), appointed by deed of 22-07-2020, last mentioned in 2020
Control
This company
e-NL
Equity -€25,840
Loss €43,402 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€258 in 2025
- Source
- deed of 22-07-2020
Articles of association
deed of 22-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
At incorporation
deed of 22-07-2020 ↗
- LEDENT Nadine 10 shares (10%) · €200
- LEDENT Walter Georges 70 shares (70%) · €1,400
- LEDENT Samira Léa Miladé 10 shares (10%) · €200
- LEDENT Andréa 10 shares (10%) · €200