ESSENTIAL MANAGEMENT
Board
2 directors, no change since 2022Director (not named in the articles)
since 28-12-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 30-06-2023
Director (not named in the articles)
since 28-12-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 30-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 06-01-2022
Mandates through the years
2 names, the dashed line is todayGILLISSEN Erwin Luc Anthony Pierre André
Director (not named in the articles)
Director (not named in the articles)
GOBERT Elodie Jeanne Louise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLISSEN Erwin Luc Anthony Pierre André
- Director (not named in the articles), from 28-12-2021 to date
- GOBERT Elodie Jeanne Louise
- Director (not named in the articles), from 28-12-2021 to date
Control
This company
ESSENTIAL MANAGEMENT
Equity €68,404
Profit €38,969 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €684 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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.
- Fourth Monday of June at 20:30
Shareholders
At incorporation
deed of 06-01-2022 ↗
- GOBERT Elodie Jeanne Louise 50 shares (50%) · €7,500
- GILLISSEN Erwin Luc Anthony Pierre André 50 shares (50%) · €7,500