EUPEN HANDELT
Board
3 office holders, no change since 2024Mandates through the years
12 names, the dashed line is todayAline Pelzer
Secretary
Secretary
Bernd Jacobs
Treasurer
Treasurer
Stéphanie Hansen
Chair
Chair
Gerrit Paul
Director
Director
Michael Johnen
Secretary
Secretary
Sally Debruecker
Chair
Chair
Decoster Gino
Director
Director
Leclerc José
Director
Director
Gino Evarist DECOSTER
Director
Director
José Guillaume LECLERC
Director
Director
Michael Johannes JOHNEN
Director
Director
Sally DE BRUECKER
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aline Pelzer
- Secretary, appointed by deed of 24-05-2024, still in office
- Bernd Jacobs
- Treasurer, appointed by deed of 24-05-2024, still in office
- Stéphanie Hansen
- Chair, appointed by deed of 24-05-2024, still in office
- Gerrit Paul
- Director, appointed by deed of 09-11-2018, until 24-05-2024
- Michael Johnen
- Secretary, until 24-05-2024
- Sally Debruecker
- Chair, until 24-05-2024
- Decoster Gino
- Director, until 03-07-2023
- Leclerc José
- Director, until 03-07-2023
- Gino Evarist DECOSTER
- Director, appointed by deed of 09-11-2018, last mentioned in 2018
- José Guillaume LECLERC
- Director, appointed by deed of 09-11-2018, last mentioned in 2018
- Michael Johannes JOHNEN
- Director, appointed by deed of 09-11-2018, last mentioned in 2018
- Sally DE BRUECKER
- Director, appointed by deed of 09-11-2018, last mentioned in 2018
Control
This company
EUPEN HANDELT
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2023 (in German)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Kollegium, unbestimmte Dauer”deed of 03-07-2023 (in German)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Immer ein Mitglied mehr als Verwaltungsorganmitglieder”“Jährlich, EUR”deed of 03-07-2023 (in German)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-11-2018 (in German)
Founders
At incorporation
deed of 09-11-2018 ↗
- Sally DE BRUECKER founder
- Michael Johannes JOHNEN founder
- José Guillaume LECLERC founder
- Gino Evarist DECOSTER founder
- Paul GERRIT founder
- Stephanie HANSEN founder