EUCONERGY
Board
3 directors, since incorporationDirector
appointed by deed of 28-02-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 28-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 28-02-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ANDRIEN Sebastien Edouard Petronella
- Director, appointed by deed of 28-02-2023, still in office
- Cédric JANSSEN
- Director, appointed by deed of 28-02-2023, still in office
- MERIDIEM INVEST
- Director, appointed by deed of 28-02-2023, still in office
Control
Founders
ANDRIEN Sebastien Edouard Petronella, JANSSEN Cédric Thierry Marc, MERIDIEM INVEST
This company
EUCONERGY
Equity €1,016
Profit €1,073 in 2025
Capital
- Contribution
- €10,500
- Shares
- 105
- Contribution per share
- €100
- Equity per share
- €9.68 in 2025
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse électronique, cachet de La Poste faisant foi, assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 28-02-2023 ↗
- ANDRIEN Sebastien Edouard Petronella 35 shares (33.3%) · €3,500
- JANSSEN Cédric Thierry Marc 35 shares (33.3%) · €3,500
- MERIDIEM INVEST (BE 0798.629.011) 35 shares (33.3%) · €3,500