EURO - TENLIGHT
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-10-2009
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 10-10-2011
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
2 names, the dashed line is todayBOTBOL Ilan
Director (not named in the articles)
Director (not named in the articles)
BOTBOL Avi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOTBOL Ilan
- Director (not named in the articles), from 01-10-2009 to date
- Manager, until 02-01-2024
- BOTBOL Avi
- Director (not named in the articles), from 10-10-2011 to date
- Manager, until 02-01-2024
Control
Shareholders
VAN ASBROECK Anne Suzanne Françoise Cornélie, BOTBOL Ilan, BOTBOL Avi
This company
EURO - TENLIGHT
Equity €714,345
Loss €6,676 in 2025
Capital
- Contribution
- €7,436.80
- Shares
- 750
- Contribution per share
- €9.92
- Equity per share
- €952 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan bestemmingsbeslissing, wordt helft van jaarlijkse nettowinst gereserveerd en andere helft uitgekeerd voor zover voldaan aan…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen wettelijke grenzen, toevertrouwd aan één of meerdere…”
Shareholders
Stated in the deed
deed of 25-09-2026 ↗
- VAN ASBROECK Anne Suzanne Françoise Cornélie 250 shares
- BOTBOL Ilan 375 shares
- BOTBOL Avi 125 shares
Stated in the deed
deed of 10-03-2026 ↗
- VAN ASBROECK Anne Suzanne Françoise Cornélie 250 shares
- BOTBOL llan 375 shares
- BOTBOL Avi 125 shares
Stated in the deed
deed of 02-01-2024 ↗
- VAN ASBROECK Anne Suzanne Françoise Cornélie 250 shares
- BOTBOL Ilan 375 shares
- BOTBOL Avi 125 shares
Capital transactions
Capital over time
- 25-09-2026 Capital stated in 2 deeds · 750 shares
- 02-01-2024 Converted to unavailable equity