7e AVENUE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation L’administrateur unique représente valablement seul la société à l’égard des tiers, en ce compris la…”deed of 01-08-2025
Mandates through the years
2 names, the dashed line is todayGORGE Eric
Director (not named in the articles)
Director (not named in the articles)
LESAFFRE Damien Maurice Marie Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GORGE Eric
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
- LESAFFRE Damien Maurice Marie Joseph
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 01-08-2025
Articles of association
deed of 01-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Friday of June 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 01-08-2025 ↗
- GORGE Eric 250 shares (50%) · €2,500
- LESAFFRE Damien Maurice Marie Joseph 250 shares (50%) · €2,500