EI4B
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
earlier manager, from 30-06-2022 to 12-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 05-10-2018
- Manager, appointed by deed of 16-09-2022, until 12-06-2024
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
-
- Manager, appointed by deed of 05-10-2018, until 30-06-2022
Control
Capital
- Contribution
- €18,570
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€211 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering beraadslagende zoals inzake statutenwijziging”