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EL ARDILLA

Active Private limited companyfounded 2001active for 24 yearsOude Vijversstraat 55, 1190 ForestKBO/BCE: BE 0476.354.330

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 19-12-2023 term without a fixed end
earlier manager, until 19-12-2023
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Dupuis Jean-Yves
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Dupuis Jean-Yves
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 19-12-2023

Control

Shareholder
DUPUIS Jean-Yves
This company
EL ARDILLA
Equity €3,488
Loss €7,685 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (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 si plusieurs, héritiers et légataires non actionnaires de plein droit mêmes formalités”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 16:00

Shareholders

Stated in the deed deed of 19-12-2023 ↗

Next steps