EDBLAD
Board
1 director, no change since 2024Statutory director
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayBalcaen Christian
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Balcaen Christian
- Statutory director, since before 31-12-2021
- Manager, until 10-01-2024
- BALCAEN Pierre Roger Alfred Rémy Hector
- Director, appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,900
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée désigne successeur, un ou plusieurs administrateurs nommés par assemblée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deux ou plusieurs actionnaires, préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May