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EDEN

Inactive KBO/BCE: BE 0768.767.263

Curator

1 mandate
Curator, 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 2021
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
OLARU Alina-Elena
Director (not named in the articles)
OLARU Ana Maria
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

This company
EDEN

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

Next steps