EBB CONSULT
Board
1 director, last change in 2023Statutory director
appointed by deed of 01-02-2018
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’administrateur statutaire ne peut être démis qu'à l'unanimité des voix, en ce compris la sienne s'il est actionnaire. Il ne peut être…”deed of 12-05-2020
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Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 01-02-2018, still in office
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Control
Capital
- Capital
- €50,000
- Shares
- 1,500
- Contribution per share
- €33.33
- Equity per share
- €1,559 in 2026
- Source
- deed of 12-05-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indemnité article 55 §3 loi 25 ventôse an XI, tous actionnaires”deed of 05-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Septemberdeed of 02-12-2025 (in French)
Capital transactions
Capital over time
- 05-12-2023 Capital stated in the deed · 1,500 shares
- 12-05-2020 Capital reduction of €200,000 · to €50,000
- 12-05-2020 Converted to unavailable equity
- 01-02-2018 Capital reduction of €300,000 · to €250,000