EKS CHAUFFAGE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-07-2021, still in office
Control
Founder
This company
EKS CHAUFFAGE
Equity €10,451
Profit €17,816 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €105 in 2025
- Source
- deed of 01-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 09-10-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-07-2021 (in French)
Shareholders
At incorporation
deed of 01-07-2021 ↗
- 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 09-10-2024 Capital stated in the deed · 100 shares
- 01-07-2021 Incorporation · €3,000 · 100 shares