NEW ROYAL GARDENS
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
ED CONCEPT BV
Director and managing director, permanent representative Alexandre François
director since 03-06-2024
managing director in office according to the deed of 20-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
- Day-to-day management
- ED CONCEPT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “besoins de la vie quotidienne de la société ainsi que les actes et les décisions qui en raison de l’ intérêt mineur qu’ils représentent ou…”deed of 19-02-2024
Permanent representatives 1
Alexandre François
Permanent representative, for ED CONCEPT
in office according to the deed of 20-09-2024
Mandates through the years
2 names, the dashed line is todayCaroline Frings
Director
Director
ED CONCEPT
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Caroline Frings
- Director, from 04-06-2018 to date
- ED CONCEPT
- Director, from 04-06-2018 to date
- Managing director, since before 03-06-2024
Control
Capital
- Capital
- €273,302.61
- Shares
- 2,505
- Contribution per share
- €109
- Equity per share
- €87.35 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00