ABSCLR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2024
Mandates through the years
1 name, the dashed line is todayVANHECKE Jeremy Christian Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHECKE Jeremy Christian Marie
- Director (not named in the articles), appointed by deed of 28-10-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €86.58 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 28-10-2024 ↗
- VANHECKE Jeremy Christian Marie 1,000 shares (100%) · €1,000 in cash