EDUC DAYS
Last board
2 directorsAXITECT BV
Director (not named in the articles), permanent representative Peter DE VOGHT
since 24-05-2018
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 25-07-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayAXITECT
Director (not named in the articles)
Director (not named in the articles)
TAO & CO SRL
Director
Director
Zahrada
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AXITECT
- Director (not named in the articles), from 24-05-2018 to date
- TAO & CO SRL
- Director, from 24-05-2018 to date
- Zahrada
- Director (not named in the articles), from before 30-12-2019, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €64,460
- Source
- 2023 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Constituant un collège ou non, assemblée générale peut mettre fin à tout moment avec ou sans préavis et sans motif au mandat des…”deed of 30-12-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00deed of 30-12-2019 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “7011 Mons, Rue A. Brohée (G.), 19, article 2:102 du Code des sociétés et des associations”deed of 20-06-2025 (in French)