EDEN
Curator
1 mandateCurator, Chaussee De Tervuren 198 F/3, 1410 Waterloo
from 03-04-2023 to 28-11-2024
Also on 95 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 28-05-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayOLARU Alina-Elena
Director (not named in the articles)
Director (not named in the articles)
OLARU Ana Maria
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 03-04-2023
Mandates as a list
- OLARU Alina-Elena
- Director (not named in the articles), appointed by deed of 28-05-2021, until the bankruptcy of 03-04-2023
- OLARU Ana Maria
- Director (not named in the articles), appointed by deed of 28-05-2021, until the bankruptcy of 03-04-2023
Control
Capital
- Capital
- €6,500
- Shares
- 650
- Contribution per share
- €10
- Source
- deed of 28-05-2021
Articles of association
deed of 28-05-2021 (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.
- “Un ou plusieurs administrateurs, assemblée nommant fixe nombre,durée mandat et en pluralité pouvoirs”“Assemblée générale décide si mandat exercé gratuitement, frais généraux indépendamment frais représentation voyages déplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, moitié au moins actionnaires possédant trois quarts au moins actions déduction faite actions proposées”
- 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.
- Third Monday of May at 18:00
Founders
At incorporation
deed of 28-05-2021 ↗
- OLARU Alina-Elena founder
- OLARU Ana Maria founder