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EHAD

Active
Private limited companyfounded 2002active for 24 yearsHenrottestraat 23, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0477.923.057

Directors

Directors
2 directors, last change in 2024
Olivier LECLIPTEUR
Statutory director · since 12-05-2023 · listed in the 2025 annual accounts, filed on 01-10-2026
Current
FICKERS Claude
Statutory director · since 05-09-2023 · earlier manager, until 08-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 08-09-2023 Capital stated in the deed · 186 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier LECLIPTEUR
  • Director, appointed in the act of 23-05-2023, still in office
FICKERS Claude
  • Manager, until 08-09-2023
  • Statutory director, appointed in the act of 08-09-2023, still in office
Okmez Annie
  • Director, appointed in the act of 11-04-2022, until 04-06-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 8”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs,idem en cas de refus d'agrément…”

Articles of association, deed of 08-09-2023 (in French)

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