EA IMPERIUM
Open bankruptcyDirectors
Directors
1 director, last change in 2025
Todorov martin savov
Current
Director · appointed in the act of 14-10-2025
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Hugues De Schaetzen Van Brienen Avenue Louise 349, 1050 Ixelles |
13-02-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 16-09-2024Owners and capital
Shareholders
Stated in the act
act of 14-10-2025 ↗
Share transfer
act of 14-10-2025 ↗
- Marques de Oliveira Danilo José to Todorov martin savov 100 shares
Stated in the act
act of 16-09-2024 ↗
- MARQUES DE OLIVEIRA Danilo José all shares
Stated in the act
act of 24-01-2024 ↗
- MARQUES DE OLIVEIRA Danilo José all shares
Capital transactions
Capital over time
- 16-09-2024 Converted to unavailable equity
- 16-09-2024 Converted to available equity
Mandate history
4 people, 1 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Todorov martin savov |
|
| Marques de Oliveira Danilo José |
|
| LESKENS Sabine |
|
| VALENTI Silvio |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Articles of association, deed of 16-09-2024 (in French)