EDLL
Curator
1 mandateCurator, Rue De Stassart 48 Bl C/6, 1050 Bruxelles 5
from 03-12-2018 to 18-12-2018
Also on 224 other cases
Board
1 director, no change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23 - Représentation Sans préjudice des délégations spéciales, la société est valablement représentée à l'égard des tiers et en…”deed of 17-03-2014
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 30-06-2016 to date
-
- Manager, appointed by deed of 14-09-2016, until 26-10-2016
-
- Manager, appointed by deed of 06-07-2015, until 30-06-2016
-
- Director, appointed by deed of 17-03-2014, until 22-04-2015
- Director, appointed by deed of 17-03-2014, no longer listed in the 2024 annual accounts
Control
Shareholder
This company
EDLL
Equity -€22,265
Profit €14,058 in 2024
Capital
- Capital
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 17-03-2014 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 3 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-09-2019 ↗
- 100%
Share transfer
deed of 24-09-2019 ↗
- to
Stated in the deed
deed of 09-11-2016 ↗
- 100%
Share transfer
deed of 09-11-2016 ↗
- to
Stated in the deed
deed of 14-09-2016 ↗
- 25%
- 75%
Stated in the deed
deed of 31-08-2015 ↗
- associé actif · 10 shares
- 90 shares