ACRG
Board
1 director, no change since March 2026Deed of 02-03-2026Admission: GOFFIN Florent Yvon Christian (actionnaire unique)“article 3 nouveau” (deed in French) · General meeting of 24-02-2026
Sole director
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”deed of 08-10-2024
Mandates through the years
1 name, the dashed line is todayGOFFIN-MUZZIN Florent Yvon Christian
Sole director
Sole director
Board
Mandates as a list
- GOFFIN-MUZZIN Florent Yvon Christian
- Sole director, from 03-10-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €157 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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.
- “Si une personne morale est nommée administrateur, elle désignera la personne physique, parmi les personnes autorisées par le Code des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 08-10-2024 ↗
- GOFFIN-MUZZIN Florent Yvon Christian 25 shares (100%) · €2,500 in cash