2LEAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 24-01-2025
Mandates through the years
1 name, the dashed line is todayEVRARD Sophie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EVRARD Sophie
- Director (not named in the articles), appointed by deed of 13-07-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€104 in 2025
- Source
- deed of 13-07-2022
Articles of association
deed of 13-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 10:00
- 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
Shareholders
At incorporation
deed of 13-07-2022 ↗
- DEPROUW Eric 50 shares (50%) · €2,500
- EVRARD Sophie 50 shares (50%) · €2,500