5
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 29-11-2023
Mandates through the years
1 name, the dashed line is todayPIETTE Vincent Luc André Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIETTE Vincent Luc André Marie
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
- Manager, until 29-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- Second Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 29-11-2023 ↗
- PIETTE Vincent Luc André Marie all shares
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity
- 29-11-2023 Converted to available equity