1627
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
HAUMONT Manuelle
Current
Director · since 09-03-2026
NERINCKX Jean-Marc
Current
Director · since 09-03-2026
Owners and capital
Shareholders
At incorporation
act of 12-03-2026 ↗
- HAUMONT Manuelle 50 shares (50%) · €2,500 in cash
- NERINCKX Jean-Marc Yves Simon 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 12-03-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAUMONT Manuelle |
|
| NERINCKX Jean-Marc |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Droit de préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, au moins quinze jours à dater de…”
- 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
Articles of association, deed of 12-03-2026 (in French)