68SC
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todaySOC42
Director
Director
Soc 42
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- SOC42
- Director, from 23-09-2024 to date
- Soc 42
- Director (not named in the articles), appointed by deed of 25-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €523 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
At incorporation
deed of 25-09-2024 ↗
- Soc42 (BE 0612.966.754) 100 shares (100%) · €5,000 in cash