Actiky
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
SCHREURS Johann Emmanuel Ghislain
Current
Director (not named in the articles) · appointed in the act of 25-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-11-2025Owners and capital
Shareholders
Stated in the act
act of 23-12-2025 ↗
- Johann SCHREURS 2,870 shares
- JACQUES Jérémie 160 shares
- FERY Fabrice Clément Eli 30 shares
- HENROTIN Céline Huguette 30 shares
- MASSET Claire Anne 30 shares
- PELINI Ginetta Patrizia Maria 20 shares
- COPPENS Laurent Pierre Luc Ghislain 40 shares
- MINKE Olga 30 shares
- MORENO BAUTISTA Xavier Vincent Sébastien 160 shares
- DUMOULIN Rémi Stéphane Dominique Luc 30 shares
- CATANESE Alain Jean Salvatore 40 shares
- BERGER Marc Jean Jacques 30 shares
- WERREBROUCK Jean-François Nicolas Gilles 30 shares
- LEVERT Cédric Jacques Jean André 30 shares
- RONVEAUX Vincent Joseph Georges Ghislain 30 shares
- CHARLIER Nicolas Pierre Joseph 40 shares
- POCHON Valérie Marie Renée Léonie 60 shares
- RIGO Xavier Pierre 60 shares
- LEGARDEUR Hugues Guy Jean Ghislain 60 shares
- Aline Hugé 60 shares
- CULOT Yves Nicolas 40 shares
- CULOT Geneviève Marie Lucien Fabienne 40 shares
- ERPICUM Hélène Isabelle Aline Marie 30 shares
- SENTERRE Thibault Hadelin Marie Ghislaine 40 shares
- de WIT Stéphane Jean Nicolas 40 shares
- JONLET Florence Virginie Anne 30 shares
- BOURDON Nicolas Denis Julien 40 shares
At incorporation
act of 25-11-2025 ↗
- SCHREURS Johann Emmanuel Ghislain 2,870 shares (95.7%) · €2,870 in cash
- JACQUES Jérémie 130 shares (4.3%) · €130 in cash
Capital transactions
Capital over time
- 23-12-2025 Capital increase of €275,000 · to €278,000 · 1,100 new shares at €250 per share · in cash
- 25-11-2025 Incorporation · €3,000 · 3,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée; à défaut d'indication de durée, réputé conféré sans limitation de durée, 1”
deed of 25-11-2025 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé de commun accord entre le cédant et le candidat cessionnaire, 9”
deed of 23-12-2025 (in French)
Audit, dissolution and liquidation
- 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
deed of 25-11-2025 (in French)