10SET
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 13-04-2023
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 13-04-2023
term without a fixed end
- ZURSTRASSEN, Louis Jacques Hubert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-04-2023
Mandates through the years
2 names, the dashed line is todayZURSTRASSEN Mathilde
Director (not named in the articles)
Director (not named in the articles)
ZURSTRASSEN, Louis Jacques Hubert
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- ZURSTRASSEN Mathilde
- Director (not named in the articles), appointed by deed of 13-04-2023, still in office
- ZURSTRASSEN, Louis Jacques Hubert
- Director (not named in the articles), appointed by deed of 13-04-2023, still in office
- Managing director, appointed by deed of 13-04-2023, still in office
Control
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €1,029 in 2025
- Source
- deed of 13-04-2023
Articles of association
deed of 13-04-2023 (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.
- Third Thursday of May at 09:30
- 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.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founder
At incorporation
deed of 13-04-2023 ↗
- CLZ (BE 0793.707.943) sole founder · 100% at incorporation