AkashA
Board
1 director, no change since 2022Administrateur non statutaire de la société à responsabilité limitée
appointed by deed of 16-12-2022
term without a fixed end
earlier gérant de la société en commandite, until 16-12-2022
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent…”deed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayCOPPIETERS Frédéric
Administrateur non statutaire de la société à responsabilité limitée
Administrateur non statutaire de la société à responsabilité limitée
BoardEarlier
Mandates as a list
- COPPIETERS Frédéric
- Manager, appointed by deed of 12-10-2020, until 16-12-2022
- Administrateur non statutaire de la société à responsabilité limitée, appointed by deed of 16-12-2022, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 15
- Contribution per share
- €100
- Equity per share
- €25.27 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”deed of 16-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 16-12-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-12-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateur ou administrateurs en exercice”deed of 16-12-2022 (in French)
Shareholders
At incorporation
deed of 12-10-2020 ↗
- Coppieters Frédéric commandité · 14 shares (93.3%) · €1,400
- Derwael Sabrina commanditaire · 1 share (6.7%) · €100
Capital transactions
Capital over time
- 16-12-2022 Converted to unavailable equity
- 12-10-2020 Incorporation · €1,500 · 15 shares