EdenMystique
Board
2 directors, no change since May 2026Director
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Director
since 24-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 16-06-2025
Mandates through the years
3 names, the dashed line is todayVANDERMEULEN Grégory
Director
Director
David VITRIER
Director
Director
Vandermeulen Jordan
Administrateur et préposé à la gestion journalière
Administrateur et préposé à la gestion journalière
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDERMEULEN Grégory
- Director, from 12-06-2025 to date
- David VITRIER
- Director, since before 31-12-2025
- Vandermeulen Jordan
- Administrateur et préposé à la gestion journalière, appointed by deed of 10-09-2025, ended, last mentioned on 10-09-2025
- Administrateur et préposé à la gestion journalière, appointed by deed of 10-09-2025, until 12-05-2026
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€14.08 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Détermine pouvoirs et émoluments et fixe mode liquidation conformément au Code, dissolution et liquidation en seul acte sans nomination…”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- VANDERMEULEN Grégory 100 shares (100%) · €500 in cash