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Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Représentation La société est représentée, à l’égard des tiers, dans les actes, y compris ceux où interviennent un fonctionnaire public ou…”deed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayDURBINVEST
Director
Director
DURBECQ Nicolas Luc
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DURBINVEST
- Director, from 01-01-2020 to date
- DURBECQ Nicolas Luc
- Statutory director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,460
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ne peuvent situation légalement interdite ou incompatible avec objet et activités ni porter atteinte par ingérence à indépendance…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 29-06-2023 ↗
- DURBECQ Nicolas Luc all shares