ANDY ASSELMAN CONSULTING
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 23-01-2024
Mandates through the years
1 name, the dashed line is todayAsselman Andy
Director
Director
Board
Mandates as a list
- Asselman Andy
- Director, from 19-01-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Equity per share
- €1,305 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Assemblée générale décide gratuité ou non, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March at 18:00
- 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