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EUMEDIA

Active Private limited companyfounded 2019active for 7 yearsRue du Marché 3, 4020 LiègeKBO/BCE: BE 0732.590.322

Mandates through the years

1 name

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-08-2019, last mentioned in 2019

Control

Founders
,
This company
EUMEDIA
Equity €29,565
Profit €678 in 2025

Capital

Contribution
€6,400
Shares
64
Contribution per share
€100
Equity per share
€462 in 2025
Source
deed of 19-08-2019

Articles of association

deed of 19-08-2019 (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.
“Assemblée générale peut mettre fin en toute hypothèse pour justes motifs sans préavis ni indemnité, ad nutum par l'assemblée générale sans…”
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Shareholders

At incorporation deed of 19-08-2019 ↗
  • 32 shares (50%) · €3,200
  • 32 shares (50%) · €3,200

Office holders in the KBO →

Next steps