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EWRENCELL

Active Private limited companyfounded 2013active for 13 yearsCalenbergstraat 26, 1831 Machelen (Brab.)KBO/BCE: BE 0502.598.372
EWRENCELL
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Board

Last change in 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

2 names

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 08-11-2017, last mentioned in 2017
    • Manager, until 30-09-2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€404 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-02-2024 (in Dutch)
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.
“Een of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper naar evenredigheid aantal bij meerdere kopers, prijs oorspronkelijke bekendmaking of bij betwisting door…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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