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EA PROJECTS

Active Private limited companyfounded 2009active for 17 yearsLenniksesteenweg 559, 1500 HalleKBO/BCE: BE 0816.711.195

Board

1 director, last change in 2023
Director
since 30-12-2010
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Elton Amys
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Elton Amys
    • Director, from 30-12-2010 to date
  • Adam Miełniczuk
    • Director, until 05-04-2023
  • Mielriczuk Adam
    • Manager, appointed by deed of 02-04-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
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
“Ongeacht of er reeds statutaire bestuurders benoemd werden of niet,te allen tijde andere statutaire of niet statutaire bestuurders bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 17:00

Next steps