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ELBEEN

Active Private limited companyfounded 1997active for 29 yearsPlace d'Anvaing 33, 7910 Frasnes-lez-AnvaingKBO/BCE: BE 0460.418.319
ELBEEN
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Board

1 director, last change in 2024
GERARDI Benjamin
Director (not named in the articles)
appointed by deed of 19-06-2024 term without a fixed end
earlier manager, until 19-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GERARDI Benjamin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GERARDI Benjamin
    • Director (not named in the articles), appointed by deed of 19-06-2024, still in office
    • Manager, until 19-06-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
deed of 19-06-2024

Articles of association

deed of 19-06-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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