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ECLAIR DORE

Active
Private limited companyfounded 1998active for 28 yearsGemeentestraat 71, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0464.345.334

Directors

Directors
2 directors, last change in 2024
EL MIR Abdelghafour
Director (not named in the articles) · appointed in the act of 23-02-2024 · earlier manager, until 23-02-2024 · term without a fixed end
Current
SENHAJI Hamza
Director (not named in the articles) · appointed in the act of 23-02-2024 · earlier manager, until 23-02-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 23-02-2024

Owners and capital

Shareholders

Share transfer act of 25-05-2022 ↗

Capital transactions

Capital over time
  1. 23-02-2024 Capital stated in the deed · 750 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EL MIR Abdelghafour
  • Director, appointed in the act of 25-05-2022, until 23-02-2024
  • Director (not named in the articles), appointed in the act of 23-02-2024, still in office
SENHAJI Hamza
  • Director, appointed in the act of 25-05-2022, until 23-02-2024
  • Director (not named in the articles), appointed in the act of 23-02-2024, still in office
DOUIDAH Benyounes
  • Director, until 25-05-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”

Articles of association, deed of 23-02-2024 (in French)

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