ALL
Board
3 directors, last change in 2020Director (not named in the articles)
since 23-03-2016
term without a fixed end
earlier manager, until 29-12-2020
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 29-03-2016
term without a fixed end
earlier manager, until 29-12-2020
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 04-06-2019
term without a fixed end
earlier manager, until 29-12-2020
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-03-2016 to date
- Manager, until 29-12-2020
-
- Director (not named in the articles), from 29-03-2016 to date
- Manager, until 29-12-2020
-
- Director, from 04-06-2019 to 29-12-2020
- Director (not named in the articles), appointed by deed of 29-12-2020, still in office
-
- Director, until 19-09-2019
Control
Capital
- Contribution
- €11,155.20
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00