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ERNOULD André

Active Private limited companyfounded 1991active for 35 yearsRue de Merlemont 17, 5600 PhilippevilleKBO/BCE: BE 0444.197.840

Board

2 directors, last change in 2024
Director (not named in the articles)
in office according to the deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
Director (not named in the articles)
in office according to the deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 10-01-2024
    • Manager, until 10-01-2024
    • Director (not named in the articles), since before 10-01-2024
    • Manager, until 10-01-2024

Control

Shareholder
ERNOULD André
This company
ERNOULD André
Equity €282,650
Profit €20,085 in 2025

Capital

Contribution
€18,600
Shares
750
Contribution per share
€24.80
Equity per share
€377 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 18:00

Shareholders

Stated in the deed deed of 10-01-2024 ↗
  • all shares

Next steps