ADVISEC
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySAMSON Marc Anthony
Director
Director
Board
Mandates as a list
- SAMSON Marc Anthony
- Director, appointed by deed of 27-12-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €46.30 in 2024
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 18:00
Shareholders
At incorporation
deed of 27-12-2023 ↗
- SAMSON Marc Anthony 100 shares (100%) · €2,000 in cash