Egg3
Board
1 director, last change in 2024Director (not named in the articles)
since 18-10-2023
term without a fixed end
earlier director, until 28-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CAEYMAEX Olivier
- Director (not named in the articles), from 21-09-2016 to date
- Director, until 28-02-2024
- K-MAX
- Director, until 28-02-2024
- SHAKERS & SHAPERS
- Director, until 28-02-2024
Control
Capital
- Contribution
- €6,700
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs au prorata, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 10:00