EVJ²
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayECREPONT Sandrine
Statutory director
Statutory director
VANDEWALLE Gilles
Statutory director
Statutory director
Board
Mandates as a list
- ECREPONT Sandrine
- Statutory director, from 29-06-2026 to date
- VANDEWALLE Gilles
- Statutory director, from 29-06-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-07-2026
Articles of association
deed of 03-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fin du mandat d’administrateur, L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les…”“Pouvoirs et fonctionnement, Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-07-2026 ↗
- VANDEWALLE Gilles 20 shares (20%) · €1,000
- ECREPONT Sandrine 80 shares (80%) · €4,000