ABRASSART STEPHANE
Board
2 directors, last change in 2018Director (not named in the articles), permanent representative
current term since 14-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-10-2026
Director (not named in the articles)
since 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
Board
Mandates as a list
-
- Director (not named in the articles), from 01-07-2000 to date
-
- Manager, appointed by deed of 11-04-2019, still in office
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus 2:87 et suivants CSA, état actif et passif joint au rapport 2:71 CSA”