ETS DEWEVER
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Technical director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 24-11-2023
- Manager, until 24-11-2023
-
- Technical director, appointed by deed of 17-05-2017, last mentioned in 2017
-
- Manager, appointed by deed of 30-12-2016, last mentioned in 2016
Control
Shares transferred to
This company
ETS DEWEVER
Equity €14,835
Loss €8,149 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €79.76 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 19:00deed of 24-11-2023 (in French)
Shareholders
Share transfer
deed of 22-11-2017 ↗
- from 47 shares · 25%
Share transfer
deed of 17-05-2017 ↗
- to 47 shares · 25%
At incorporation
deed of 30-12-2016 ↗
- 176 shares (94.6%) · €17,600
- 10 shares (5.4%) · €1,000
Capital transactions
Capital over time
- 24-11-2023 Converted to unavailable equity
- 30-12-2016 Incorporation · €18,600 · 186 shares