ECOSYNERGIE SOLUTION
ActiveDirectors
Directors
2 directors, since incorporation
DURIEUX Aude Isabelle Françoise
Current
Director (not named in the articles) · appointed by deed of 31-05-2023 · term without a fixed end
VAN HERTEN Jonathan Roger Garyson
Current
Director (not named in the articles) · appointed by deed of 31-05-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 31-05-2023Owners and capital
Shareholders
At incorporation
deed of 31-05-2023 ↗
- VAN HERTEN Jonathan Roger Garyson founder
- DURIEUX Aude Isabelle Françoise founder
Capital transactions
Capital over time
- 31-05-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DURIEUX Aude Isabelle Françoise |
|
| VAN HERTEN Jonathan Roger Garyson |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, cession d'actions”
- 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 31-05-2023 (in French)