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EDUINVEST

Inactive KBO/BCE: BE 0597.768.438
EDUINVEST
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Last board

1 director, last change in 2021
SFT
Président de la société sous forme nouvelle de société par actions simplifiée de droit français
appointed by deed of 15-10-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 14.- RÈPRESENTATION DE LA SOCIETE DANS LES ACTES ET EN JUSTICE La société est valablement représentée vis-à-vis des tiers, en…”
deed of 31-01-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SFT
Président de la société sous forme nouvelle de société par actions simplifiée de droit français
FERRADOR EUROPE
Director
TOVA INVESTMENT
Director
Michel HAAG, Victor, Jules, Joseph
Director
Michel HAAG, Administrateur indépendant (en liquidation)
Manager
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • SFT
    • Président de la société sous forme nouvelle de société par actions simplifiée de droit français, appointed by deed of 15-10-2021, still in office
  • FERRADOR EUROPE
    • Director, appointed by deed of 31-01-2019, until 15-10-2021
  • TOVA INVESTMENT
    • Director, appointed by deed of 31-01-2019, until 15-10-2021
  • Michel HAAG, Victor, Jules, Joseph
    • Director, appointed by deed of 31-01-2019, until 27-10-2020
  • Michel HAAG, Administrateur indépendant (en liquidation)
    • Manager, until 31-01-2019

Control

Shareholder
FERRADOR EUROPE
share not stated
This company
EDUINVEST
Equity €2.9m
Loss €104,688 in 2020

and 1 other shareholder

Capital

Capital
€63,000
Shares
630
Contribution per share
€100
Equity per share
€4,602 in 2020
Source
deed of 22-04-2021

Owners through the years

as the annual accounts name them
TOVA INVESTMENT
33%
33.33%
FERRADOR EUROPE
33.33%
33.33% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-01-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-10-2021 ↗
After the capital increase deed of 31-01-2019 ↗
Stated in the deed deed of 31-01-2019 ↗
Capital over time
  1. 15-10-2021 Capital stated in the deed · 630 shares
  2. 22-04-2021 Capital stated in the deed · €63,000 · 630 shares
  3. 31-01-2019 Capital increase of €33,000 · to €63,000 · 330 new shares at €100 per share, 52.4% of the 630 shares after the increase · in cash

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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