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EBULLITION

Active Private limited companyfounded 2007active for 19 yearsMarche, Place aux Foires 18, 6900 Marche-en-FamenneKBO/BCE: BE 0890.569.470 #10 company by equity in Marche-en-Famenne, Accommodation and food service sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 31-01-2023 term without a fixed end
earlier manager, from 01-01-2019 to 31-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
L'ESPLANADE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • L'ESPLANADE
    • Manager, appointed by deed of 11-04-2019, until 31-01-2023
    • Director (not named in the articles), appointed by deed of 31-01-2023, still in office
  • GUISSARD Raphaël
    • Manager, until 01-01-2019
  • HALLEUX Gaëtan
    • Manager, until 01-01-2019

Control

Capital

Contribution
€18,660
Source
2025 annual accounts

Articles of association

deed of 01-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

Capital transactions

Capital over time
  1. 01-08-2023 Converted to unavailable equity · €20,466
  2. 31-01-2023 Converted to unavailable equity · €39,463.25

Next steps