3D2Y
Last board
1 director, no change since 2021Manager (not named in the articles)
appointed by deed of 22-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayThomas DEBRAS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Thomas DEBRAS
- Manager (not named in the articles), appointed by deed of 22-01-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-01-2021
Articles of association
deed of 22-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 19:00
Shareholders
Stated in the deed
deed of 15-12-2023 ↗
- Thomas Debras associé-commandité · 99 shares
- Ingrid Van de Walle associée-commanditaire · 1 share
At incorporation
deed of 22-01-2021 ↗
- Thomas DEBRAS commandité · 99 shares · €1,980
- Ingrid Van de Walle associée commanditaire · 1 share · €20