EDDY MALHERBE COUVERTURE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2025
Mandates through the years
1 name, the dashed line is todayMALHERBE Eddy Alain Gaston Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MALHERBE Eddy Alain Gaston Ghislain
- Director (not named in the articles), appointed by deed of 12-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 10
- Contribution per share
- €300
- Source
- deed of 12-12-2025
Articles of association
deed of 12-12-2025 (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.
- At least 1 director1 director“Assemblée qui nomme, personnes physiques ou morales,actionnaires ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre d’actions,procédure et expertise, tous cas cessions entre vifs,onéreux ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 12-12-2025 ↗
- MALHERBE Eddy Alain Gaston Ghislain 10 shares (100%) · €3,000 in cash