ALTERNATIVE 5
Board
2 directors, last change in 2024Director
since 13-12-2007
term without a fixed end
earlier manager, until 29-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-02-2026
Director
since 22-09-2016
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayGeorges HOYOS
Director
Director
Emily HOYOS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Georges HOYOS
- Director, from 13-12-2007 to date
- Manager, until 29-01-2024
- Emily HOYOS
- Director, from 22-09-2016 to date
- Manager, until 29-01-2024
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 08:30