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ECLARON

Active Private limited companyfounded 2023active for 2 yearsAvenue Paul de Fierlant 5, 1300 WavreKBO/BCE: BE 1003.999.587

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-01-2024, still in office

Control

Founder
This company
ECLARON
Equity €196,186
Profit €85,032 in 2025

Capital

Contribution
€1,200
Shares
120
Contribution per share
€10
Equity per share
€1,635 in 2025
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Shareholders

At incorporation deed of 02-01-2024 ↗
  • 120 shares (100%) · €1,200 in cash

Next steps