2BeGreener
ActiveDirectors
Directors
3 directors, no change since 2024
JACQUES de DIXMUDE Michaël Paul
Current
Director · appointed in the act of 16-02-2023 · term without a fixed end
WARLOP Laurent
Current
Director · appointed in the act of 16-02-2023 · term without a fixed end
Patrick de Caters
Current
Director · appointed in the act of 01-02-2024
Owners and capital
Shareholders
At incorporation
act of 16-02-2023 ↗
- JACQUES de DIXMUDE Michaël Paul 100 shares (50%) · €1,000
- WARLOP Laurent 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 16-02-2023 Incorporation · €2,000 · 200 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JACQUES de DIXMUDE Michaël Paul |
|
| WARLOP Laurent |
|
| Patrick de Caters |
|
| Michaël Jacques de Dixmude |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si le mandat est ou non exercé gratuitement, portée aux frais généraux,indépendamment des frais éventuels 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 16-02-2023 (in French)