EDEN CONSTRUCT
InactiveFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2022
BLOCKHUYS Magali Simonne Geraldine
Current
Opvolgend bestuurder · appointed in the act of 26-07-2022
CLERINX Daan Patrick Annemieke
Current
Director (not named in the articles) · appointed in the act of 26-07-2022
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BLOCKHUYS Magali Simonne Geraldine |
|
| CLERINX Daan Patrick Annemieke |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Wilfried Joris Marktplein 22, 2110 Wijnegem |
11-04-2024 → 30-09-2025 |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Interne beslissingsmacht, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, zoals inzake statutenwijziging”
Articles of association, deed of 26-07-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 26-07-2022 ↗
- CLERINX Daan Patrick Annemieke 100 shares (100%) · in cash
Capital over the years
- 26-07-2022 Incorporation · €20,000 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Toegang tot algemene vergadering, rechten niet geschorst”Other provision: “Elke aandeelhouder kan schriftelijke volmacht aan ieder ander persoon geven, beraadslagingen algemene vergadering”Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves”1 more provision in the deed, see the deed of 26-07-2022
Articles of association, deed of 26-07-2022 (in Dutch)