Skip to content

L'HUITRIERE-EOLE

Active
Public limited companyfounded 1966active for 60 yearsHenry Dunantlaan 33, 1140 Evere, BelgiumKBO/BCE: BE 0402.782.897
Risk analysisFollow ReportCompare
L'HUITRIERE-EOLEActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

La SRL MTD
Director · in office according to the act of 02-03-2023 · 6-year term from 2022 · Legal entity · permanent representative: Mme Mirjana TODOSIJEVIC
Current
MTD
Unique administrateur · since 30-06-2022 · term without a fixed end · Legal entity · permanent representative: Danielle FLORIN · listed in the 2025 annual accounts, filed on 25-09-2026
Current

Day-to-day management 1

La SRL MTD
Managing director · appointed in the act of 02-03-2023 · Legal entity · permanent representative: Mme Mirjana TODOSIJEVIC
Current
Permanent representatives 2
Mme Mirjana TODOSIJEVIC
Permanent representative · in office according to the act of 02-03-2023 · for La SRL MTD
Current
Danielle FLORIN
Permanent representative · in office according to the act of 17-09-2026 · for MTD
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MTD 99.2%
  2. L'HUITRIERE-EOLE

Owners 1

  • MTDparent
    Sourceaccounts MTD 2025
    Equity €734,855 Profit of €65,882 in 2025 (profit of €109,384 in 2024) Checked score 96
    99.2%

Capital transactions

Capital over time
  1. 17-09-2026 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
La SRL MTD
  • Director, since before 30-06-2022
  • Managing director, appointed in the act of 02-03-2023, still in office
MTD
  • Unique administrateur, since before 07-09-2026
Danielle FLORIN
  • Director, from before 30-06-2022 to 25-08-2026
  • Managing director, until 07-09-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Article 14 : Gestion journalière L’administrateur unique peut déléguer la gestion journalière, ainsi que la représentation de la société en…”
Director compensationThe general meeting decides whether and how directors are paid for their mandate.
“Le mandat d'administrateur est exercé gratuitement sauf décision contraire de l'assemblée générale., L'administrateur unique peut accorder…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“1/10 du capital social, 5”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige ou, à défaut d'obligation légale, lorsque l'assemblée générale le décide, le contrôle de la situation financière, des…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”

Articles of association, deed of 17-09-2026 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure