EBS CONSULTING GROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Mandates through the years
1 name, the dashed line is todaySONMEZ Bekir-Elber
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SONMEZ Bekir-Elber
- Director, since before 16-02-2026
Control
Founder
EBS INVEST
This company
EBS CONSULTING GROUP
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 16-02-2026
Articles of association
deed of 16-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut de décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée si les…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Le ou les administrateurs en fonction sont désignés comme liquidateurs si aucun autre n'a été désigné, peut désigner un ou plusieurs…”
Shareholders
At incorporation
deed of 16-02-2026 ↗
- EBS INVEST (BE 1034.271.606) 10,000 shares (100%) · €10,000 in cash