ANTHRACYT
Board
1 director, last change in 2018MOREAU Isabelle
Director
in office according to the deed of 20-02-2019
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayMOREAU Isabelle
Manager
Manager
Jean-Luc VAN NUFFELEN
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MOREAU Isabelle
- Manager, since before 20-02-2019
- Jean-Luc VAN NUFFELEN
- Manager, until 01-01-2018
Control
Capital
- Contribution
- €12,394.67
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 17:00