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EOL COORDINATION CENTER

Active
Public limited companyfounded 2012active for 14 yearsChaussée de Nivelles 81, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0846.380.824
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EOL COORDINATION CENTERActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

BARRAL Arnaud
Director · since 30-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
WHIPPY Robert
Director · since 30-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

BARRAL Arnaud
Managing director · appointed in the act of 24-07-2023
Current

Statutory auditor 1

SRI CDP PETIT & Co
Statutory auditor · appointed in the act of 09-09-2022 · permanent representative: Benjamin Gorlier
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALCOPA NV consolidates
  2. EOL COORDINATION CENTER

Owners 1

Capital transactions

Capital over time
  1. 03-10-2024 Capital stated in the deed · €61,500 · 300 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BARRAL Arnaud
  • Managing director, appointed in the act of 24-07-2023, still in office
  • Director, since before 05-09-2025
WHIPPY Robert
  • Director, since before 05-09-2025
SRI CDP PETIT & Co
  • Statutory auditor, appointed in the act of 09-09-2022, still in office
François Hinfray Consulting SRL
  • Director, until 24-07-2023
Olivier Van Steirtegem Consulting SRL
  • Director, until 24-07-2023
Robert Whippу
  • Director, appointed in the act of 24-07-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans au plus, 3 membres”
“L'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, les…”
“Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un…”
“Le conseil peut également nommer un vice-président, le conseil d'administration élit parmi ses membres un président”
“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
“Le conseil d'administration ne peut délibérer et statuer valablement sur des points qui ne figurent pas à l'ordre du jour que si tous ses…”
“Si un administrateur refuse de signer le procès-verbal, il en informe le conseil d'administration dans un délai de maximum 48 heures à dater…”
“Rémunération des administrateurs, à l'occasion de chaque nomination, l'assemblée générale décide si et dans quelle mesure le mandat…”

Articles of association, deed of 03-10-2024 (in French)

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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