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ECK PLAFONNAGE

Active
Private limited companyfounded 2021active for 4 yearsRue de l'Ourgnette, Baillonville 2, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0779.477.053

Directors

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
Sole director · appointed by deed of 31-12-2021
Current
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 31-12-2021

Owners and capital

Shareholders

At incorporation deed of 31-12-2021 ↗

Capital transactions

Capital over time
  1. 31-12-2021 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Kaygisiz Erkan
  • Director (not named in the articles), appointed by deed of 31-12-2021, still in office
Kaygisiz Cem
  • Director (not named in the articles), appointed by deed of 31-12-2021, until 10-01-2024

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)

Next steps