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ELEANOR PRESTIGE

Active Risk: moderate Private limited companyfounded 2024active for 2 yearsLouizalaan 54, 1050 IxellesKBO/BCE: BE 1013.233.987
ELEANOR PRESTIGE
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Board

3 directors, since incorporation
EYLENBOSCH Laurent
Director (not named in the articles)
appointed by deed of 09-09-2024 term without a fixed end
NGABIRE KWIZERA Sauvé
Director (not named in the articles)
appointed by deed of 09-09-2024 term without a fixed end
also on the board of 1 other company
UNEKa BV
Director (not named in the articles), permanent representative BIEMBONGO IKAMBA Jonathan
appointed by deed of 09-09-2024 term without a fixed end
Permanent representatives 1
BIEMBONGO IKAMBA Jonathan
Permanent representative, for UNEKa
appointed by deed of 09-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
EYLENBOSCH Laurent
Director (not named in the articles)
NGABIRE KWIZERA Sauvé
Director (not named in the articles)
UNEKa
Director (not named in the articles)
Board
Mandates as a list
  • EYLENBOSCH Laurent
    • Director (not named in the articles), appointed by deed of 09-09-2024, still in office
  • NGABIRE KWIZERA Sauvé
    • Director (not named in the articles), appointed by deed of 09-09-2024, still in office
  • UNEKa
    • Director (not named in the articles), appointed by deed of 09-09-2024, still in office

Control

Founders
NGABIRE KWIZERA Sauvé, EYLENBOSCH Laurent, UNEKa
This company
ELEANOR PRESTIGE

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 09-09-2024

Articles of association

deed of 09-09-2024 (in Dutch)
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.
“Vergoeding van de bestuurders, absolute meerderheid van stemmen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00
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 09-09-2024 ↗

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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