EVH CM
ActiveDirectors
Directors
1 director, no change since 2024
Owners and capital
Shareholders
At incorporation
act of 08-08-2024 ↗
- VERHOUSTRAETEN Edouard Charles Léopold 100 shares (100%) · in cash
Capital transactions
Capital over time
- 08-08-2024 Incorporation · €1 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, à demande société reste jusqu'à remplacement raisonnablement possible”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9, actions librement cessibles”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Émettre des actions nouvelles, des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ”
Audit, dissolution and liquidation
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, comme en matière de modification des statuts”“Réparti entre actionnaires proportion actions possédées, dissolution et clôture liquidation en un seul acte possibles dans respect article…”
Articles of association, deed of 08-08-2024 (in French)