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E-SL

Absorbed by Multypro KBO/BCE: BE 0746.552.976
E-SL
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Last board

1 auditor, no change since 2020
Statutory auditor
appointed by deed of 11-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory auditor

Eerste,niet statutaire zaakvoerder,tevens vaste vertegenwoordiger
Earlierend not dated
Mandates as a list
    • Statutory auditor, appointed by deed of 11-10-2024, still in office
    • Eerste,niet statutaire zaakvoerder,tevens vaste vertegenwoordiger, appointed by deed of 30-04-2020, last mentioned in 2020
    • Eerste,niet statutaire zaakvoerder,tevens vaste vertegenwoordiger, appointed by deed of 30-04-2020, last mentioned in 2020

Control

Shareholders
,
This company
E-SL

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 11-10-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer zaakvoerders, slechts door besluit algemene vergadering met gewone meerderheid”
deed of 30-04-2020 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 30-04-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij toepassing van vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”
deed of 30-04-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 11-10-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June
deed of 11-10-2024 (in Dutch)

Shareholders

Stated in the deed deed of 11-10-2024 ↗
  • 99%
  • 1%
At incorporation deed of 30-04-2020 ↗
  • gecommanditeerde vennoot · 99 shares (99%) · €990
  • commanditaire vennoot · 1 share (1%) · €10

Capital transactions

Capital over time
  1. 11-10-2024 Capital stated in the deed · €1,000 · 1,000 shares
  2. 30-04-2020 Incorporation · €1,000 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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