El - Co
Board
1 director, since incorporationDirector (not named in the articles)
since 01-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-12-2020
Mandates through the years
1 name, the dashed line is todayLION Etienne Pol Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LION Etienne Pol Marie Ghislain
- Director (not named in the articles), from 01-12-2020 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €867 in 2025
- Source
- deed of 03-12-2020
Articles of association
deed of 03-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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 auditor
Shareholders
At incorporation
deed of 03-12-2020 ↗
- LION Etienne Pol Marie Ghislain 100 shares (100%) · €15,000 in cash