666 PM
ActiveDirectors
Directors
1 director, no change since 2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2024Owners and capital
Shareholders
Stated in the act
act of 24-09-2026 ↗
- Massaro Giuseppe 100 shares
Share transfer
act of 24-09-2026 ↗
- Antheunis Luc to Massaro Giuseppe 100 shares
Share transfer
act of 30-01-2026 ↗
- Juliette ANTHEUNIS to Luc ANTHEUNIS 25 shares
- Daniele CAMPISI to Luc ANTHEUNIS 24 shares
At incorporation
act of 25-04-2024 ↗
- ANTHEUNIS Luc founder
- ANTHEUNIS Juliette founder
Capital transactions
Capital over time
Act of 24-09-2026Registered office moved from Hélécine to AwansTransfer of 100 shares · New seat: Rue de Bruxelles 201 à 4340 Awans · Previous seat: Rue Carlens, Neerh. 1 à 1357 Hélécine
- 25-04-2024 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Massaro Giuseppe |
|
| Antheunis Luc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
- 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 25-04-2024 (in French)