SUNCELL
Board
1 director, no change since 2025TENERGY BV
Director (not named in the articles), permanent representative SPEHL Etienne Paul Martin Edgard
appointed by deed of 18-04-2023
term without a fixed end
Permanent representatives 1
SPEHL Etienne Paul Martin Edgard
Permanent representative, for TENERGY
appointed by deed of 18-04-2023
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- TENERGY
- Director (not named in the articles), appointed by deed of 18-04-2023, still in office
- OAK EYE
- Director (not named in the articles), appointed by deed of 18-04-2023, until 21-08-2025
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- -€57.05 in 2025
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 18-04-2023 ↗