ECK PLAFONNAGE
ActiveDirectors
Directors
1 director, no change since 2026
Deed of 01-10-2026Registered office moved from Marche-en-Famenne to BaillonvilleNew registered office: Rue de l'Ourgnette 2, 5377 Baillonville · Previous registered office: RUE DU VIVIER 120-6900 MARCHE-EN-FAMENNE · Permanent representative: Erkan KAYGISIZ
Kaygisiz Erkan
Current
Sole director · appointed by deed of 31-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 31-12-2021Owners and capital
Shareholders
At incorporation
deed of 31-12-2021 ↗
- KAYGISIZ Erkan 75 shares (75%) · €1,500
- KAYGISIZ Cem 25 shares (25%) · €500
Capital transactions
Capital over time
- 31-12-2021 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Kaygisiz Erkan |
|
| Kaygisiz Cem |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, cessions entre…”
- 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
Articles of association, deed of 31-12-2021 (in French)