Directors
Directors
3 directors, no change since 2024
ERALY Julie Jacqueline Henri
Current
Director (not named in the articles) · appointed in the act of 19-12-2024 · term without a fixed end
PICAULT Aude Marie-Madeleine
Current
Director (not named in the articles) · appointed in the act of 19-12-2024 · term without a fixed end
SCHOONJANS Marie Louise Henriette
Current
Director (not named in the articles) · appointed in the act of 19-12-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-12-2024 ↗
- PICAULT Aude Marie-Madeleine 50 shares (50%) · €50,000
- ERALY Julie Jacqueline Henri 50 shares (50%) · €50,000
Capital transactions
Capital over time
- 19-12-2024 Incorporation · €100,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ERALY Julie Jacqueline Henri |
|
| PICAULT Aude Marie-Madeleine |
|
| SCHOONJANS Marie Louise Henriette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée peut en toute hypothèse y mettre fin pour nommés ou non dans statuts sans préavis ni indemnité”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, moitié au moins des actionnaires possédant trois quarts au moins des…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aucun liquidateur nommé, dettes à égard actionnaires ou tiers mentionnées dans état article 2:71 §2 alinéa 2 remboursées ou sommes…”
Articles of association, deed of 19-12-2024 (in French)