EBULLITION
Board
1 director, last change in 2023L'ESPLANADE BVBA
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
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate 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
- 01-08-2023 Converted to unavailable equity · €20,466
- 31-01-2023 Converted to unavailable equity · €39,463.25