Directors
Directors
1 director, no change since 2024
Alain Georges
Current
Manager · appointed in the act of 17-12-2024 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 17-12-2024Owners and capital
Shareholders
At incorporation
act of 17-12-2024 ↗
- Alain Georges €400 in cash
- Viginie Léonard €100 in cash
Capital transactions
Capital over time
- 17-12-2024 Incorporation · €500
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gérant unique ou collège de 2 membres au moins, qualité d'associ锓Chaque gérant empêché peut donner procuration à un autre gérant par écrit ou moyens précités, majorité des membres présente ou représentée”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre associés ou à personnes étrangères, unanime de tous les associés”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Publication aux Annexes du Moniteur belge, pas de dissolution de plein droit”
Articles of association, deed of 17-12-2024 (in French)