eShango
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayDELVAUX Laetitia
Director
Director
DELVAUX Antoine Anne Etienne
Director (not named in the articles)
Director (not named in the articles)
POLFLIET Xavier
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- DELVAUX Laetitia
- Director, from 27-11-2009 to date
- DELVAUX Antoine Anne Etienne
- Director (not named in the articles), appointed by deed of 26-04-2024, no longer listed in the 2025 annual accounts
- POLFLIET Xavier
- Manager, from 18-10-2014 to 26-04-2024
Control
Capital
- Contribution
- €9,350
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
Stated in the deed
deed of 26-04-2024 ↗
- DELVAUX Antoine Anne Etienne all shares