Euleptes
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Statutory director
Board
Mandates as a list
-
- Director, appointed by deed of 30-07-2026, still in office
-
- Statutory director, appointed by deed of 30-07-2026, still in office
Control
Founder
This company
Euleptes
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-07-2026
Articles of association
deed of 30-07-2026 (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.
- “Frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale à la majorité absolue des voix ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Premier exercice et première assemblée générale ordinaire Le premier exercice débutera le jour du dépôt au greffe d’une expédition du…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs, avocats agréés par bâtonnier Ordre français ou néerlandais barreau Bruxelles”
Shareholders
At incorporation
deed of 30-07-2026 ↗
- 100 shares (100%) · in cash