EGUANE CORP
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayLaurence CLOOSTERMANS
Director
Director
Thibaut LEFEBVRE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurence CLOOSTERMANS
- Director, appointed by deed of 17-04-2024, still in office
- Thibaut LEFEBVRE
- Director, until 17-04-2024
Control
Capital
- Contribution
- €750
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00