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NELCEA

Active Private limited companyfounded 2017active for 9 yearsRue de l'Equipée 38, 7181 SeneffeKBO/BCE: BE 0677.620.719

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 05-10-2023 term for the life of the company
earlier manager, until 05-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 29-06-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BARIAUX Eric
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • BARIAUX Eric
    • Statutory manager, appointed by deed of 29-06-2017, until 05-10-2023
    • Director (not named in the articles), appointed by deed of 05-10-2023, still in office

Control

Capital

Contribution
€20,460
Source
deed of 05-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-10-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 May at 18:00
deed of 29-06-2017 (in French)

Next steps