EDEL CONSTRUCT
Board
2 directors, no change since 2020Manager (not named in the articles)
appointed by deed of 09-10-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 12-09-2024
Director
appointed by deed of 16-12-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 12-09-2024
- 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 16-12-2020
Mandates through the years
3 names, the dashed line is todayLAGA Frédéric, Roger, Léon, François
Manager (not named in the articles)
Manager (not named in the articles)
QUEVY Michel
Director
Director
DERYCKE Elisabeth
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LAGA Frédéric, Roger, Léon, François
- Manager (not named in the articles), appointed by deed of 09-10-2017, still in office
- QUEVY Michel
- Director, appointed by deed of 16-12-2020, still in office
- DERYCKE Elisabeth
- Director, until 20-05-2020
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €170 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 16-12-2020 (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.
- Second Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer…”