EVEILLATION
Curator
the curator has managed the company since 02-06-2025Last board
1 director, since incorporationDirector
appointed by deed of 30-12-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 06-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2025
Mandates through the years
1 name, the dashed line is todayBoardBankruptcy 02-06-2025
Mandates as a list
- PESTIAUX,Delphine Paulette Nadine Alain
- Director, appointed by deed of 30-12-2022, until the bankruptcy of 02-06-2025
Control
Shareholder
This company
EVEILLATION
Equity €46,710
Profit €43,710 in 2023
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €467 in 2023
- Source
- deed of 30-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-05-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée nommant fixe nombre,durée mandat et en cas pluralité pouvoirs”deed of 12-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 4ième…”deed of 12-05-2025 (in Dutch)
- 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 auditordeed of 30-12-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 12-05-2025 ↗
- PESTIAUX Delphine Paulette Nadine Alain all shares
At incorporation
deed of 30-12-2022 ↗
- PESTIAUX,Delphine Paulette Nadine Alain 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 12-05-2025 Capital stated in the deed · 100 shares
- 30-12-2022 Incorporation · €3,000 · 100 shares