EURINV
Last board
1 director, 1 auditor, last change in July 2026Deed of 31-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 09-07-2026 · Appointment: ° (company auditor) · Director discharge: · General meeting of 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1. Compétence interne L’(es) (s) peut(vent) accomplir tous actes nécessaires ou utiles à…”deed of 05-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Company auditor
Director
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 13-03-2026, still in office
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- Company auditor, appointed by deed of 31-07-2026, still in office
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- Director, from 01-01-2014 to 13-03-2026
Control
Capital
- Contribution
- €112,446.99
- Shares
- 45,300
- Contribution per share
- €2.48
- Equity per share
- €2.48 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”deed of 05-10-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00deed of 05-10-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aucun liquidateur nommé, dettes remboursées ou consignées avec confirmation du commissaire/réviseur/expert-comptable,exception pour accord…”deed of 31-07-2026 (in French)