AFARAX
Board
1 director, no change since July 2026LEHIBOU
Director, permanent representative Christophe De Becdelievre
since 09-07-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLEHIBOU
Director
Director
Bertrand Bailly
Director
Director
BoardEarlier
Mandates as a list
- LEHIBOU
- Director, from 09-07-2026 to date
- Bertrand Bailly
- Director, appointed by deed of 08-07-2026, until 09-07-2026
Control
Articles of association
deed of 08-07-2026 (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.
- “La totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, l’organe d’administration peut…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 1ier…”
- 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 08-07-2026 ↗
- BAILLY Bertrand Didier all shares
- AFRA REAL ESTATE (BE 0827.458.104) founder
Capital transactions
Capital over time
- 08-07-2026 Incorporation · 100 shares