Egide DEPECKER
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 15-01-2024
Mandates through the years
2 names, the dashed line is todayNicolas Depecker
Director
Director
Egidius Depecker
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicolas Depecker
- Director, appointed by deed of 15-01-2024, still in office
- Egidius Depecker
- Director, appointed by deed of 15-01-2024, still in office
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €18,750
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, mêmes formalités agrément si non actionnaires plein droit”